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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 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months 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 (4 months remaining)
Contact
Address
Eagle House 167 City Road
Old Street
London
EC1V 1AW
England
Address changed on 29 Aug 2025 (9 days 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 • Venture Capitalist • British • Lives in England • Born in Mar 1950
Director • Fund Manager • Irish • Lives in England • Born in Aug 1972
Director • British • Lives in Guernsey • Born in Feb 1965
Director • British • Lives in UK • Born in May 1973
Mr Richard Daniel Alberg
PSC • British • Lives in Guernsey • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Michael Edward Wilson Jackson is a mutual person.
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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
Registered Address Changed
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Julie Lynn Alberg Resigned
1 Year 11 Months Ago on 11 Oct 2023
Mr Richard Daniel Alberg Details Changed
1 Year 11 Months Ago on 1 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Mr Richard Daniel Alberg (PSC) Details Changed
7 Years Ago on 4 Apr 2018
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Documents
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
Change of details for Mr Richard Daniel Alberg as a person with significant control on 4 April 2018
Submitted on 20 Apr 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Richard Daniel Alberg on 1 October 2023
Submitted on 6 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2024
Change of share class name or designation
Submitted on 4 Mar 2024
Repayment History
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