Aptos Uk Holding Limited
Company Profile
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MicroAptos Uk Holding Limited
09610284•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
27/05/2015
Company Age
10 years
Directors
2
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Aptos Uk Holding Limited (09610284) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in london, SW1H0DB. The company operates under SIC code 74990 - non-trading company.
Aptos uk holding limited is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 27/05/2015
SW1H0DB
1 employees
Financial Overview
Total Assets
£77.39M
Liabilities
£1.15M
Net Assets
£76.24M
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Resolution
Category:Resolution
Date:08-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2022
Legacy
Category:Accounts
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Legacy
Category:Other
Date:19-07-2022
Legacy
Category:Other
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Auditors Resignation Company
Category:Auditors
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2017
Resolution
Category:Resolution
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Resolution
Category:Resolution
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:27-05-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/07/2025
Latest Accounts30/09/2024
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
6
Contact
7Th Floor 50 Broadway, London, SW1H0DB