OpenRegistry
Companies House/Fradley Park/Company profile

APTEAN EMEA CLEARING LIMITED

Active
04376578·incorporated 2002-02-19

APTEAN EMEA CLEARING LIMITED is an active UK private limited company, incorporated on 19 February 2002 at Companies House (number 04376578; OpenRegistry canonical ID GB-04376578-aptean-emea-clearing-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 25 active companies registered in Fradley Park, Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-19
Registered Address
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

APTEAN EMEA CLEARING LIMITED has 1 person with significant control on file:

  • Aptean Limited (England reg. 03399429). Notified 2019-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Robert Smith born 1962 resident in United States, American national. Notified 2016-04-06. Ceased 2019-04-23.
    • Has significant influence or control

Previous names

APTEAN EMEA CLEARING LIMITED has previously traded as:

  • MVI HOLDINGS LIMITED (until 2020-04-22)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Fradley Park: