Aptos Uk Holding No. 2 Limited

10281382

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 15/07/2016

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

74990

Non-trading company

Officers

Vistra Company Secretaries Limited

secretary · Since 15/07/2016

BRITISH

Also on 530 other boards

Mr Ahmad Zaki Hassan

director · Since 23/01/2025

GENERAL MANAGER, EMEA & APAC

AMERICAN · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Aptos Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 09610284 · Companies House · Private Limited Company

Notified 15/07/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 11/02/2021Registered 12/02/2021

Charge

outstanding

KEYBANK NATIONAL ASSOCIATION

Created 17/04/2020Registered 22/04/2020

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 23/07/2018Registered 31/07/2018Satisfied 24/03/2020

Charge

satisfied

MACQUARIE CAPITAL FUNDING LLC

Created 02/10/2017Registered 04/10/2017Satisfied 31/07/2018

Charge

satisfied

UBS AG, STAMFORD BRANCH (THE COLLATERAL AGENT)

Created 01/09/2016Registered 12/09/2016Satisfied 31/07/2018