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Aptia UK Limited
Aptia UK Limited is an active company incorporated on 8 June 2023 with the registered office located in London, City of London. Aptia UK Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14923590
Private limited company
Age
2 years 3 months
Incorporated
8 June 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
8 June 2025
(3 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aptia UK Limited
Contact
Address
40-B, Tower 42, 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on
31 Aug 2023
(2 years ago)
Previous address was
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Mercer.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Balamurugan Viswanathan
Director • British • Lives in England • Born in Jan 1972
Matthew Anselm Cannan
Director • Partner • American • Lives in United States • Born in Sep 1984
Vistra Cosec Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited and Balamurugan Viswanathan are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.63M
Increased by £12.17M (+2633%)
Turnover
£177.14M
Increased by £177.14M (%)
Employees
1.42K
Increased by 1.41K (+11742%)
Total Assets
£172.08M
Increased by £128.33M (+293%)
Total Liabilities
-£165.41M
Increased by £113.74M (+220%)
Net Assets
£6.68M
Increased by £14.59M (-184%)
Debt Ratio (%)
96%
Decreased by 21.96% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Matthew Anselm Cannan Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 24 Dec 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Mr Balamurugan Viswanathan Appointed
2 Years Ago on 11 Aug 2023
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Get Credit Report
Discover Aptia UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Mr Matthew Anselm Cannan on 24 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 149235900002, created on 20 September 2024
Submitted on 23 Sep 2024
Satisfaction of charge 149235900001 in full
Submitted on 13 Aug 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 26 Jan 2024
Registration of charge 149235900001, created on 24 December 2023
Submitted on 27 Dec 2023
Appointment of Mr Balamurugan Viswanathan as a director on 11 August 2023
Submitted on 31 Aug 2023
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Repayment History
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