Company Profile
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Large EnterpriseAptos Uk Holding No. 2 Limited
10281382•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
15/07/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Aptos Uk Holding No. 2 Limited (10281382) is a private limited with share capital incorporated on 15/07/2016 (10 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/07/2016
SW1H0DB
2 employees
Financial Overview
Total Assets
£39.77M
Liabilities
£74.06M
Net Assets
£-34.29M
Est. Turnover
£5.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2024
Legacy
Category:Accounts
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
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:29-09-2023
Resolution
Category:Resolution
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2020
Legacy
Category:Accounts
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Legacy
Category:Other
Date:17-11-2020
Legacy
Category:Other
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2017
Resolution
Category:Resolution
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2016
Incorporation Company
Category:Incorporation
Date:15-07-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
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