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Aptos UK Holding No. 3 Limited

Aptos UK Holding No. 3 Limited is an active company incorporated on 28 September 2017 with the registered office located in Bristol, Bristol. Aptos UK Holding No. 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10986160
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
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
Aptos Solutions UK Limited
David Baum, David Joseph Bertolino, and 3 more are mutual people.
Active
Aptos UK Holding No. 2 Limited
David Baum, David Joseph Bertolino, 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
David Baum, Ahmad Zaki Hassan, 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
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
2
Same as previous period
Total Assets
£231.39M
Increased by £18.19M (+9%)
Total Liabilities
-£130.67M
Decreased by £12.75M (-9%)
Net Assets
£100.73M
Increased by £30.94M (+44%)
Debt Ratio (%)
56%
Decreased by 10.8% (-16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Ahmad Zaki Hassan Appointed
7 Months Ago on 23 Jan 2025
Amy Krawczyk Resigned
7 Months Ago on 23 Jan 2025
David Baum Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Ms Amy Krawczyk Appointed
11 Months Ago on 30 Sep 2024
David Joseph Bertolino Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 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
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
Appointment of Mr Ahmad Zaki Hassan 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
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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