AS

APT SOLUTIONS LIMITED

Active

Company number 02228445

London, England · Incorporated 9 March 1988

107 Cheapside, London, EC2V 6DN, England

Last updated on 8 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVENSHORE LIMITED · 9 March 1988 – 23 May 1988

K2 COMPUTING LIMITED · 23 May 1988 – 9 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apt Software Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Legacy
Accounts
20 January 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2021 View
Resolution
Resolution
20 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Legacy
Other
29 December 2020 View
Legacy
Other
29 December 2020 View
Legacy
Accounts
29 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Small
Accounts
6 February 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Small
Accounts
27 February 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
1 March 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Small
Accounts
2 March 2005 View
Legacy
Officers
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Capital
22 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Small
Accounts
2 March 2004 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Small
Accounts
6 March 2003 View
Legacy
Mortgage
4 December 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Small
Accounts
20 February 2001 View
Legacy
Address
9 June 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
24 April 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Mortgage
3 September 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Address
15 April 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Mortgage
1 May 1996 View
Legacy
Annual Return
23 April 1996 View
Resolution
Resolution
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Resolution
Resolution
21 April 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Accounts With Accounts Type Small
Accounts
27 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Accounts
7 April 1994 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
13 April 1992 View
Accounts With Accounts Type Full
Accounts
13 April 1992 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Accounts
21 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Legacy
Address
6 June 1988 View
Certificate Change Of Name Company
Change Of Name
20 May 1988 View
Certificate Change Of Name Company
Change Of Name
20 May 1988 View
Incorporation Company
Incorporation
9 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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