Aptean Mlm Solutions Uk Limited

04230389

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 WELLINGTON CRESCENT, LICHFIELD, WS13 8RZ

Incorporated 07/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Hellen Maria Stein

secretary · Since 31/10/2022

Mrs Nicola Marrison

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Ms Hellen Maria Stein

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Persons with Significant Control

Aptean Limited

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ

Reg: 03399429 · Companies House · Limited By Shares

Notified 31/10/2022

Former PSCs

Mr Paolo Matarazzo

Ceased 02/10/2017

Aptos Solutions Uk Limited

Ceased 31/10/2022

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

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

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 11/02/2021Registered 11/02/2021Satisfied 01/11/2022

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION

Created 17/04/2020Registered 22/04/2020Satisfied 01/11/2022