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Apus Bidco Limited

13174233

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 3 Barrington Road, Altrincham, WA14 1GY
Incorporated 02/02/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms Sian Fiona Jones

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Emma Langford

secretary · Since 01/04/2022

Mr Chris Connelly

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr John Theo Anton Reynders

director · Since 27/02/2026

DUTCH · NETHERLANDS · Age 50

Sian Fiona Jones

director · Since 03/12/2021

British · United Kingdom · Age 61

Emma Langford

secretary · Since 01/04/2022

Chris Connelly

director · Since 19/01/2023

British · England · Age 55

John Theo Anton Reynders

director · Since 27/02/2026

Dutch · Netherlands · Age 50

Former

Philipp Emanuel Haid

director · Resigned 26/08/2021

Dag Johan Skattum

director · Resigned 26/08/2021

Melissa Laura Bennington

director · Resigned 26/08/2021

Intertrust (Uk) Limited

corporate secretary · Resigned 31/03/2022

Andrew Robert Craig Ross

director · Resigned 31/03/2022

Antony David Buck

director · Resigned 30/06/2022

Fraser Wallace Smart

director · Resigned 23/08/2023

Christopher John Humphrey

director · Resigned 13/02/2026

Ian Edward Jarvis

director · Resigned 26/02/2026

Mary Catherine Davis

director · Resigned 04/03/2026

Persons with Significant Control

Apus Ii Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13194849 · Companies House · Private Limited Company

Notified 17/02/2021

Former PSCs

Blackrock, Inc.

Ceased 17/02/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/03/2021Registered 18/03/2021Satisfied 09/03/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line12nd Floor 3 Barrington Road
2026-08-14

2ND FLOOR

post townAltrincham
2026-08-14

ALTRINCHAM

officer appointedLANGFORD, Emma
2026-08-14
officer appointedCONNELLY, Chris
2026-08-14
officer appointedJONES, Sian Fiona
2026-08-14
officer appointedREYNDERS, John Theo Anton
2026-08-14