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Apsis Business Components Ltd

Apsis Business Components Ltd is an active company incorporated on 11 November 2010 with the registered office located in Hamilton, Lanarkshire. Apsis Business Components Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC388658
Private limited company
Scottish Company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
23 High Patrick Street
Hamilton
ML3 7JB
Scotland
Same address for the past 5 years
Telephone
01698320584
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1969
PSC • Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsis Solutions (Holdings) Limited
Graeme James Cook and Alexander Reid are mutual people.
Active
Apsis Project Management Ltd
Alexander Reid is a mutual person.
Active
Apsis Solutions (Construction) Ltd
Alexander Reid is a mutual person.
Active
Apsis Commercial Developments Ltd
Alexander Reid is a mutual person.
Active
Kelvindale Holdings Limited
Alexander Reid is a mutual person.
Active
Apsis Homes (Glasgow North) Ltd
Alexander Reid is a mutual person.
Active
Api Technical Ltd
Alexander Reid is a mutual person.
Active
Api Technical (Electrical) Ltd
Alexander Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.38K
Increased by £1.79K (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.38K
Decreased by £1.21K (-18%)
Total Liabilities
-£969.66K
Increased by £814 (0%)
Net Assets
-£964.28K
Decreased by £2.03K (0%)
Debt Ratio (%)
18030%
Increased by 3332.81% (+23%)
Latest Activity
Claire Anne Reid Resigned
3 Months Ago on 1 Oct 2025
Claire Anne Reid Resigned
3 Months Ago on 1 Oct 2025
Mr Graeme James Cook Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
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Documents
Termination of appointment of Claire Anne Reid as a director on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Claire Anne Reid as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Graeme James Cook as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 22 Mar 2023
Confirmation statement made on 12 August 2022 with updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Nov 2022
Repayment History
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