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APT-Skidata Limited

APT-Skidata Limited is an active company incorporated on 14 July 1998 with the registered office located in Hemel Hempstead, Hertfordshire. APT-Skidata Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03597962
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Maxted Corner, Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7RA
England
Same address for the past 9 years
Telephone
02084212211
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1989
Director • Irish • Lives in UK • Born in Jul 1965
Director • Senior Program Director • Austrian • Lives in Austria • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Swarco UK & Ireland Ltd
John James Pickworth and Maria Louise Rogers are mutual people.
Active
Radley Services Limited
John James Pickworth is a mutual person.
Active
Trevelyan Management Company Limited
Stephen James Murphy is a mutual person.
Active
Counselling Direct Limited
Stephen James Murphy is a mutual person.
Active
The Wrapping Drawer Ltd
Maria Louise Rogers is a mutual person.
Dissolved
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
£985K
Increased by £49K (+5%)
Turnover
£12.47M
Increased by £135K (+1%)
Employees
58
Decreased by 3 (-5%)
Total Assets
£5.97M
Increased by £445K (+8%)
Total Liabilities
-£5.21M
Increased by £445K (+9%)
Net Assets
£760K
Same as previous period
Debt Ratio (%)
87%
Increased by 1.02% (+1%)
Latest Activity
Miss Maria Louise Rogers Appointed
1 Month Ago on 11 Dec 2025
Steffan John Evans Resigned
1 Month Ago on 11 Dec 2025
Miss Maria Louise Rogers Appointed
1 Month Ago on 11 Dec 2025
Steffan John Evans Resigned
1 Month Ago on 11 Dec 2025
Medium Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Assa Abloy Ab (PSC) Appointed
1 Year 4 Months Ago on 13 Sep 2024
Kudelski S.A. (PSC) Resigned
1 Year 4 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Mr John James Pickworth Appointed
1 Year 7 Months Ago on 24 Jun 2024
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Documents
Appointment of Miss Maria Louise Rogers as a secretary on 11 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Steffan John Evans as a director on 11 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Maria Louise Rogers as a director on 11 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Steffan John Evans as a secretary on 11 December 2025
Submitted on 15 Dec 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of Kudelski S.A. as a person with significant control on 13 September 2024
Submitted on 24 Apr 2025
Notification of Assa Abloy Ab as a person with significant control on 13 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Jeremy Peter Cowling as a director on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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