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Apparatus Software Limited

Apparatus Software Limited is an active company incorporated on 13 November 2019 with the registered office located in Chatham, Kent. Apparatus Software Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313687
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 The Joiners Shop, Main Gate Road
The Historic Dockyard
Chatham
ME4 4TZ
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Bryant House Bryant Road Strood Rochester Kent ME2 3EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1992
Apparatus Holdings Limited
PSC
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Mutual Companies
Blueleaf Limited
Nathan Campbell and Charles Allan Campbell are mutual people.
Active
Nexon SCM Group Limited
Charles Allan Campbell is a mutual person.
Active
Three Sixty Online Limited
Charles Allan Campbell is a mutual person.
Active
Leymoor Limited
Charles Allan Campbell is a mutual person.
Active
Torre Global Limited
Nathan Campbell is a mutual person.
Active
Apparatus Holdings Limited
Nathan Campbell is a mutual person.
Active
New Global Consortium Limited
Charles Allan Campbell is a mutual person.
Active
Helthco Limited
Nathan Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.24K
Increased by £53.24K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.08M
Increased by £1.74M (+508%)
Total Liabilities
-£2.41M
Increased by £2.02M (+515%)
Net Assets
-£329.49K
Decreased by £279.43K (+558%)
Debt Ratio (%)
116%
Increased by 1.2% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Apparatus Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Global Consortium Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Scott Andrews Resigned
2 Years 6 Months Ago on 3 Mar 2023
Jonathan Mark Andrews Resigned
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Unit 4 the Joiners Shop, Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Cessation of Global Consortium Limited as a person with significant control on 30 June 2023
Submitted on 4 Oct 2023
Notification of Apparatus Holdings Limited as a person with significant control on 30 June 2023
Submitted on 4 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Jonathan Mark Andrews as a director on 3 March 2023
Submitted on 18 Apr 2023
Termination of appointment of Scott Andrews as a director on 3 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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