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Aptean MLM Solutions UK Limited

Aptean MLM Solutions UK Limited is an active company incorporated on 7 June 2001 with the registered office located in Lichfield, Staffordshire. Aptean MLM Solutions UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04230389
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
United Kingdom
Address changed on 28 Nov 2022 (2 years 10 months ago)
Previous address was First Floor Templeback 10 Templeback Bristol Somerset BS1 6FL United Kingdom
Telephone
01543 444555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in May 1986
Aptean Limited
PSC
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Mutual Companies
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SSG Insight Technologies Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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Linkfresh Software Limited
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OBS Logistics Limited
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Prima Solutions Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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Affinitus Group Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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Paragon Software Systems Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
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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
Unreported
Decreased by £17K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£5.5M
Decreased by £116K (-2%)
Total Liabilities
-£3.78M
Increased by £525K (+16%)
Net Assets
£1.72M
Decreased by £641K (-27%)
Debt Ratio (%)
69%
Increased by 10.76% (+19%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
1 Year 8 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 15 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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