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Companies House/London/Company profile

APTIUS LTD

Active - Proposal to Strike off
11424378·incorporated 2018-06-20

APTIUS LTD is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11424378; OpenRegistry canonical ID GB-11424378-aptius-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-07-18.

Persons with significant control

APTIUS LTD has 1 person with significant control on file:

  • Acp Equity Ltd (United Kingdom reg. 16140302). Notified 2025-02-24.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Jonathan David Peters born 1998 resident in England, British national. Notified 2018-06-20. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Marcos-Ashworth born 1998 resident in England, British national. Notified 2018-06-20. Ceased 2020-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Marcos-Ashworth born 1998 resident in England, British national. Notified 2021-01-16. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cornell Campbell born 1991 resident in England, British national. Notified 2024-04-23. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan David Peters born 1998 resident in England, British national. Notified 2024-04-22. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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