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Aptem Ltd

Aptem Ltd is an active company incorporated on 19 February 2009 with the registered office located in London, Greater London. Aptem Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06824227
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Eagle House 167 City Road
Old Street
London
EC1V 1AW
England
Address changed on 20 Oct 2025 (1 month ago)
Previous address was 3 Harmood Grove London NW1 8DH England
Telephone
02078701000
Email
Available in Endole App
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in Guernsey • Born in Feb 1965
Director • Venture Capitalist • British • Lives in UK • Born in Mar 1950
Richard Daniel Alberg
PSC • British • Lives in Guernsey • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Edward Wilson Jackson is a mutual person.
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The Kellan Group Limited
Michael Edward Wilson Jackson is a mutual person.
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OLD Vicarage Nominees Limited
Michael Edward Wilson Jackson is a mutual person.
Active
Oxford Risk Limited
Richard Daniel Alberg is a mutual person.
Active
7 Strathray Gardens Limited
Christopher David Gairdner Bell is a mutual person.
Active
Macranet Limited
Michael Edward Wilson Jackson is a mutual person.
Active
Structured Software Limited
Michael Edward Wilson Jackson is a mutual person.
Active
Guinness Sustainable Infrastructure Limited
Mr Dayrell Shane Gallwey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £220K (+13%)
Turnover
£6.96M
Increased by £6.96M (%)
Employees
80
Increased by 15 (+23%)
Total Assets
£13.7M
Increased by £2.23M (+19%)
Total Liabilities
-£5.24M
Increased by £2.49M (+90%)
Net Assets
£8.46M
Decreased by £257K (-3%)
Debt Ratio (%)
38%
Increased by 14.25% (+59%)
Latest Activity
Inspection Address Changed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 15 Oct 2025
Richard Daniel Alberg (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Richard Daniel Alberg (PSC) Details Changed
3 Months Ago on 10 Sep 2025
Mr Richard Daniel Alberg (PSC) Details Changed
3 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Richard Daniel Alberg (PSC) Details Changed
7 Years Ago on 4 Apr 2018
Get Credit Report
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Documents
Register inspection address has been changed from 3 Harmood Grove London NW1 8DH England to Eagle House 167 City Road Old Street London EC1V 1AW
Submitted on 20 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 17 Oct 2025
Register(s) moved to registered inspection location 3 Harmood Grove London NW1 8DH
Submitted on 15 Oct 2025
Change of details for Richard Daniel Alberg as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Change of details for Richard Daniel Alberg as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Richard Daniel Alberg as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from , 3 Harmood Grove, London, NW1 8DH, England to Eagle House 167 City Road Old Street London EC1V 1AW on 29 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 14 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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