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Apposita Limited

07361119

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW
Incorporated 31/08/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Simon Warde

director · Since 31/08/2010

IT CONSULTANT

BRITISH · GB-ENG · Age 53

Power Secretaries Limited

secretary · Since 20/11/2014

OTHER

Also on 282 other boards

Simon Warde

director · Since 31/08/2010

British · Gb-Eng · Age 53

Power Secretaries Limited

corporate secretary · Since 20/11/2014

Reg: 04946657

Also on 282 other boards

Former

Power Secretaries Limited

corporate secretary · Resigned 05/11/2021

Persons with Significant Control

Mr Simon James Warde

50–75% shares

British · England · Age 53

C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Notified 06/04/2016

Change History

officer appointedPOWER SECRETARIES LIMITED
2026-08-25
officer appointedWARDE, Simon
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Power Accountax Ltd Mailbox 3, Solent Business Centre
2026-08-25

C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE

post townSouthampton
2026-08-25

SOUTHAMPTON

CompanyRankvs 52319+ SIC 62020 peers
57

Financial strength41th percentile among SIC peers · 10/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£559

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£101

Working capital

Current Assets

£41k

Current Liabilities

£41k

Fixed Assets

£660

2avg. employees

Balance Sheet

Assets less current liabilities£559
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20240.97
20231.28

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type micro entity

31/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
PSC changed

change to a person with significant control

27/01/20232 pages · PDF
CH04

change corporate secretary company with change date

27/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20215 pages · PDF
CH04

change corporate secretary company with change date

05/11/20211 page · PDF
PSC changed

change to a person with significant control

05/11/20212 pages · PDF
TM02

termination secretary company with name termination date

05/11/20211 page · PDF
CH04

change corporate secretary company with change date

12/10/20211 page · PDF
CH04

change corporate secretary company with change date

12/10/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20155 pages · PDF
CH04

change corporate secretary company with change date

18/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20155 pages · PDF
CH04

change corporate secretary company with change date

16/12/20141 page · PDF
AP04

appoint corporate secretary company with name date

20/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

09/09/20101 page · PDF
Incorporated

incorporation company

31/08/201015 pages · PDF