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APS Global Limited

APS Global Limited is an active company incorporated on 29 July 2009 with the registered office located in Slough, Berkshire. APS Global Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975759
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH
Telephone
01618501177
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operation Officer • British • Lives in UK • Born in Nov 1973
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1983
Iris Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Canada Holdings Limited
Michael David Cox, Elona Mortimer Zhika, and 2 more are mutual people.
Active
Iris Payroll Solutions Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
Iris Business Software Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
Innervision Management Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
PTP Software Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
Iris Group Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
Iris Software Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
Active
The Practice Engine Group Limited
Stephanie ANN Kelly, David James Lockie, and 1 more are mutual people.
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
£79.39K
Decreased by £62.49K (-44%)
Turnover
£278.81K
Decreased by £44.41K (-14%)
Employees
2
Increased by 2 (%)
Total Assets
£429.53K
Increased by £114.55K (+36%)
Total Liabilities
-£59.64K
Decreased by £7.4K (-11%)
Net Assets
£369.89K
Increased by £121.96K (+49%)
Debt Ratio (%)
14%
Decreased by 7.4% (-35%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 22 May 2024
Repayment History
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