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Aptos UK Holding Limited

Aptos UK Holding Limited is an active company incorporated on 27 May 2015 with the registered office located in Bristol, Bristol. Aptos UK Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09610284
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager, Emea & Apac • American • Lives in UK • Born in Jun 1976
Aspen UK Buyer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptos Solutions UK Limited
Ahmad Zaki Hassan and Vistra Company Secretaries Limited are mutual people.
Active
Aptos UK Holding No. 2 Limited
Ahmad Zaki Hassan and Vistra Company Secretaries Limited are mutual people.
Active
Aptos UK Holding No. 3 Limited
Ahmad Zaki Hassan and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77.39M
Decreased by £1K (-0%)
Total Liabilities
-£1.15M
Decreased by £2K (-0%)
Net Assets
£76.24M
Increased by £1K (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Mr Ahmad Zaki Hassan Appointed
10 Months Ago on 23 Jan 2025
David Baum Resigned
10 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 May 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of David Baum as a director on 23 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Ahmad Zaki Hassan as a director on 23 January 2025
Submitted on 14 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 16 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 16 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 16 Jul 2024
Repayment History
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