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Aptiv Holdings (UK) Limited

Aptiv Holdings (UK) Limited is an active company incorporated on 4 August 2011 with the registered office located in Crawley, West Sussex. Aptiv Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07729849
Private limited company
Age
14 years
Incorporated 4 August 2011
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 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
United Kingdom
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 • 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
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv Services UK Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Aptiv (UK) Holdings Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, 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 Financial Investment Services (UK) Limited
Pinsent Masons Secretarial Limited, Deirdre Lavery, and 2 more are mutual people.
Active
Aptiv Global Holdings (UK) Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Aptiv Financial Services (UK) Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Aptiv European Holdings (UK) Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Deirdre Lavery, Pinsent Masons Secretarial Limited, 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
£3.46M
Increased by £299K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£40.24M
Increased by £1.47M (+4%)
Total Liabilities
-£18.76M
Increased by £2.73M (+17%)
Net Assets
£21.48M
Decreased by £1.27M (-6%)
Debt Ratio (%)
47%
Increased by 5.28% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
4 Months Ago on 17 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
Confirmation Submitted
1 Year 2 Months Ago on 2 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
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 20 Aug 2025
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
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Sub-division of shares on 6 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 2 Sep 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Repayment History
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