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Aptos Solutions UK Limited

Aptos Solutions UK Limited is an active company incorporated on 17 June 2016 with the registered office located in Bristol, Bristol. Aptos Solutions UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238826
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 3 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 (8 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 4 years
Telephone
08000778928
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in United States • Born in Dec 1971
Director • In-House Lawyer • Canadian • Lives in Canada • Born in Nov 1967
Director • General Manager, Emea & Apac • American • Lives in UK • Born in Jun 1976
Director • Accountant • Canadian • Lives in Canada • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Aptos UK Holding No. 3 Limited
Jordan Company Secretaries Limited, David Baum, and 3 more are mutual people.
Active
Revionics Limited
David Baum, David Joseph Bertolino, and 1 more are mutual people.
Active
Aptos UK Holding Limited
Jordan Company Secretaries Limited, David Baum, and 1 more are mutual people.
Active
Aspen UK Buyer Limited
David Joseph Bertolino, Amy Krawczyk, and 1 more are mutual people.
Active
Aspen UK Retail 1 Ltd
David Joseph Bertolino, Amy Krawczyk, and 1 more are mutual people.
Active
Aspen UK Retail 2 Ltd
David Joseph Bertolino, Amy Krawczyk, and 1 more are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £455K (+29%)
Turnover
£23.19M
Decreased by £4.95M (-18%)
Employees
102
Decreased by 19 (-16%)
Total Assets
£430.05M
Decreased by £27.79M (-6%)
Total Liabilities
-£287.32M
Increased by £11.69M (+4%)
Net Assets
£142.73M
Decreased by £39.48M (-22%)
Debt Ratio (%)
67%
Increased by 6.61% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Ahmad Zaki Hassan Appointed
9 Months Ago on 23 Jan 2025
David Baum Resigned
9 Months Ago on 23 Jan 2025
Amy Krawczyk Resigned
9 Months Ago on 23 Jan 2025
Ms Amy Krawczyk Appointed
1 Year Ago on 30 Sep 2024
David Joseph Bertolino Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Appointment of Mr Ahmad Zaki Hassan as a director on 23 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Amy Krawczyk as a director on 23 January 2025
Submitted on 14 Feb 2025
Termination of appointment of David Baum as a director on 23 January 2025
Submitted on 14 Feb 2025
Termination of appointment of David Joseph Bertolino as a director on 30 September 2024
Submitted on 24 Oct 2024
Appointment of Ms Amy Krawczyk as a director on 30 September 2024
Submitted on 24 Oct 2024
Repayment History
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