Apus Ii Limited

13194849

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 11/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

96090

Other personal service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 11/02/2021

Ms Sian Fiona Jones

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Christopher Ronald Connelly

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Kronos Uk Holding Limited

75–100% shares

75–100% votes

11-12, Hanover Square, London, W1S 1JJ

Reg: 16855714 · Companies House · Corporate

Notified 13/02/2026

Former PSCs

Blackrock, Inc.

Ceased 13/02/2026

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

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