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Companies House/Bolton/Company profile

APTUS GROUP LIMITED

Active
08031263·incorporated 2012-04-16

APTUS GROUP LIMITED is an active UK private limited company, incorporated on 16 April 2012 at Companies House (number 08031263; OpenRegistry canonical ID GB-08031263-aptus-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-16
Registered Address
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

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

Persons with significant control

APTUS GROUP LIMITED has 1 person with significant control on file:

  • Neptune 789 Limited (Wales reg. 11751303). Notified 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Norman Frederick Story born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Wilson Reay born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Richard Holden born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APTUS GROUP LIMITED has previously traded as:

  • CROSSCO (1284) LIMITED (until 2012-12-07)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Bolton: