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Aptiv (UK) Holdings Limited

Aptiv (UK) Holdings Limited is an active company incorporated on 20 May 2009 with the registered office located in Crawley, West Sussex. Aptiv (UK) Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06911073
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Director • Irish • Lives in Ireland • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Director • Global Trade And Compliance Senior Director • Irish • Lives in Ireland • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv Services UK Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Holdfi (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Investment Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Global Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv European Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.54M
Increased by £8.67M (+7%)
Total Liabilities
-£897K
Decreased by £392K (-30%)
Net Assets
£139.65M
Increased by £9.06M (+7%)
Debt Ratio (%)
1%
Decreased by 0.34% (-35%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Rosemarie Conama Appointed
5 Months Ago on 30 May 2025
Deirdre Lavery Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Pinsent Masons Secretarial Limited Resigned
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Deirdre Lavery Appointed
1 Year 3 Months Ago on 16 Jul 2024
Paula Sofia Da Cruz Alves Resigned
1 Year 3 Months Ago on 16 Jul 2024
Eoin Muldowney Resigned
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Appointment of Rosemarie Conama as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 March 2025
Submitted on 17 Jun 2025
Termination of appointment of Deirdre Lavery as a director on 30 May 2025
Submitted on 17 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Eoin Muldowney as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
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