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APTEAN MLM SOLUTIONS UK LIMITED

Active
04230389·incorporated 2001-06-07

APTEAN MLM SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 7 June 2001 at Companies House (number 04230389; OpenRegistry canonical ID GB-04230389-aptean-mlm-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-07
Registered Address
LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

APTEAN MLM SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Aptean Limited (England And Wales reg. 03399429). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paolo Matarazzo born 1966 resident in Italy, Italian national. Notified 2016-06-07. Ceased 2017-10-02.
    • Has significant influence or control
  • Aptos Solutions Uk Limited (United Kingdom reg. 10238826). Notified 2017-10-02. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

APTEAN MLM SOLUTIONS UK LIMITED has previously traded as:

  • APTOS MLM SOLUTIONS UK LIMITED (until 2023-01-13)
  • TXT E-SOLUTIONS LIMITED (until 2018-03-29)

Similar UK companies

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