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APT Software Limited

APT Software Limited is an active company incorporated on 19 April 1991 with the registered office located in London, City of London. APT Software Limited was registered 34 years ago.
Status
Active
Active since 3 years ago
Company No
02603226
Private limited company
Age
34 years
Incorporated 19 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Stratum House Stafford Park 10 Telford Shropshire TF3 3AB
Telephone
01952214000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Stratum Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netxtra Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Ariadne Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
NFP Services Co. Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Stratum Holdings Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Clearcourse Membership Services Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
APT Solutions Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Silverbear Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
11 Months Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Appointment of Ms Else Christina Hamilton as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Mark David Grafton as a director on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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