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APTED HOLDINGS LIMITED

Active
08270233·incorporated 2012-10-26

APTED HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 October 2012 at Companies House (number 08270233; OpenRegistry canonical ID GB-08270233-apted-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,477 active companies registered in Pershore, Worcestershire (postcode WR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-26
Registered Address
KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APTED HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APTED HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Raymond William Apted born 1948 resident in United Kingdom, British national. Notified 2020-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Worthington born 1955 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-12-15.
    • Owns 50–75% of shares
  • Pharos Manufacturing Group Limited (England And Wales reg. 13044794). Notified 2020-12-15. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Ross Worthington born 1955 resident in England, British national. Notified 2020-12-15. Ceased 2026-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Lawrence born 1957 resident in England, British national. Notified 2020-12-15. Ceased 2026-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

APTED HOLDINGS LIMITED has previously traded as:

  • PHAROS EBT LIMITED (until 2012-12-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Pershore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08270233.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.