Apt Solutions Limited

02228445

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 09/03/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Ms Else Christina Hamilton

director · Since 23/09/2024

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 51

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

Apt Software Ltd

75–100% shares

75–100% votes

Appoint directors

Stratum House, Stafford Park 10, Telford, TF3 3AB

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022

Charge

satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

charge

satisfied

MIDLAND BANK PLC

Created 02/05/1997Registered 07/05/1997Satisfied 04/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1996Registered 01/05/1996Satisfied 03/09/1997