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Aptiv Services UK Limited

Aptiv Services UK Limited is an active company incorporated on 8 October 1993 with the registered office located in Crawley, West Sussex. Aptiv Services UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02860799
Private limited company
Age
32 years
Incorporated 8 October 1993
Size
Unreported
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
07881 261642
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Director • Global Trade And Compliance Senior Director • Irish • Lives in Ireland • Born in Jul 1978
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv (UK) Holdings Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
Aptiv Holdfi (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Investment Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Global Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv European Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£759K
Increased by £734K (+2936%)
Turnover
£79.11M
Decreased by £14.77M (-16%)
Employees
80
Decreased by 23 (-22%)
Total Assets
£30.98M
Decreased by £10.44M (-25%)
Total Liabilities
-£83.86M
Increased by £2.71M (+3%)
Net Assets
-£52.88M
Decreased by £13.14M (+33%)
Debt Ratio (%)
271%
Increased by 74.74% (+38%)
Latest Activity
Confirmation Submitted
29 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Rosemarie Conama Appointed
5 Months Ago on 30 May 2025
Deirdre Lavery Resigned
5 Months Ago on 30 May 2025
Pinsent Masons Secretarial Limited Resigned
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Deirdre Lavery Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Rosemarie Conama as a director on 30 May 2025
Submitted on 18 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 March 2025
Submitted on 17 Jun 2025
Termination of appointment of Deirdre Lavery as a director on 30 May 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Registration of charge 028607990002, created on 19 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Repayment History
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