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Aptus Personnel Limited

Aptus Personnel Limited is a liquidation company incorporated on 7 November 2000 with the registered office located in London, City of London. Aptus Personnel Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
04103435
Private limited company
Age
25 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 944 days
Dated 3 April 2022 (3 years ago)
Next confirmation dated 3 April 2023
Was due on 17 April 2023 (2 years 7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 961 days
For period 30 Mar28 Mar 2021 (12 months)
Accounts type is Small
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
MENZIES LLP
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
01412263122
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1972
Jark Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jark Ventures Limited
Paul Mizen and Neil William Charles Rogers are mutual people.
Active
The Recruit Venture Group Ltd
Paul Mizen and Neil William Charles Rogers are mutual people.
Active
Recruit Ventures Limited
Paul Mizen and Neil William Charles Rogers are mutual people.
Active
Hypay Ltd
Neil William Charles Rogers and Paul Mizen are mutual people.
Active
Mizen Limited
Paul Mizen is a mutual person.
Active
Mizen Holdco Limited
Paul Mizen is a mutual person.
Active
Chevino Investments Limited
Neil William Charles Rogers is a mutual person.
Active
Turftree Limited
Neil William Charles Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Mar 2021
For period 28 Mar28 Mar 2021
Traded for 12 months
Cash in Bank
£33.56K
Increased by £17.58K (+110%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.09M
Decreased by £35.62K (-3%)
Total Liabilities
-£466.46K
Decreased by £19.17K (-4%)
Net Assets
£621.54K
Decreased by £16.45K (-3%)
Debt Ratio (%)
43%
Decreased by 0.35% (-1%)
Latest Activity
Registered Address Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 5 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 11 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 16 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 16 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 16 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 16 Dec 2022
Jark Ventures Plc (PSC) Details Changed
3 Years Ago on 11 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 20 May 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 26 May 2024
Declaration of solvency
Submitted on 5 Apr 2023
Appointment of a voluntary liquidator
Submitted on 5 Apr 2023
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 6 Snow Hill London EC1A 2AY on 5 April 2023
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Change of details for Jark Ventures Plc as a person with significant control on 11 November 2022
Submitted on 12 Jan 2023
Satisfaction of charge 10 in full
Submitted on 20 Dec 2022
Satisfaction of charge 12 in full
Submitted on 16 Dec 2022
Repayment History
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