Aptean Limited

03399429

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 07/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Ms Hellen Maria Stein

director · Since 10/07/2015

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Ohs Secretaries Limited

secretary · Since 05/03/2024

Also on 436 other boards

Persons with Significant Control

Yaletown Acquiror (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 11830145 · Companies House · Private Limited Company

Notified 23/04/2019

Former PSCs

Mr. Robert Smith

Ceased 23/04/2019

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 06/05/2023Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 05/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 05/02/2024

Charge

satisfied

BANK OF MONTREAL

Created 20/12/2013Registered 23/12/2013Satisfied 01/03/2014

charge

satisfied

SCHOLL CONSUMER PRODUCTS LIMITED

Created 24/11/2000Registered 07/12/2000Satisfied 25/10/2013

charge

satisfied

ERACHANGE LIMITED

Created 12/03/1999Registered 25/03/1999Satisfied 25/10/2013