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Aptean Limited
03399429
active
Private Limited Company
england wales
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 developmentOfficers
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
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