Apsis Solutions (Holdings) Limited

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Apsis Solutions (holdings) Limited

sc388650•Private Limited With Share Capital

23 High Patrick Street, Hamilton, Lanarkshire, ML37JB
WebsiteEmail01698320584

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Incorporated

11/11/2010

Company Age

15 years

Directors

3

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Apsis Solutions (holdings) Limited (sc388650) is a private limited with share capital incorporated on 11/11/2010 (15 years old) and registered in lanarkshire, ML37JB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/11/2010
ML37JB
3 employees

Financial Overview

Total Assets

£655.6K

Liabilities

£55.5K

Net Assets

£600.1K

Cash

£617

Key Metrics

3

Employees

3

Directors

11

Shareholders

Board of Directors

2
A
alexander reid
director
G
graeme james cook
director

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Resolution
Category:Resolution
Date:22-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2010
Incorporation Company
Category:Incorporation
Date:11-11-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

23 High Patrick Street, Hamilton, Lanarkshire, ML37JBRegistered

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Contact

01698320584
enquiries@apsis-solutions.ltd.uk
apsis-solutions.ltd.uk
23 High Patrick Street, Hamilton, Lanarkshire, ML37JB