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Apus Ii Limited

13194849

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

5 Churchill Place, 10th Floor, 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

Csc Cls (Uk) Limited

corporate secretary · Since 11/02/2021

Reg: 06307550

Sian Fiona Jones

director · Since 03/12/2021

British · United Kingdom · Age 61

Christopher Ronald Connelly

director · Since 31/01/2023

British · England · Age 55

Former

Dag Johan Skattum

director · Resigned 26/08/2021

Philipp Emanuel Haid

director · Resigned 26/08/2021

Melissa Laura Bennington

director · Resigned 26/08/2021

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

Ian Edward Jarvis

director · Resigned 28/02/2026

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

Change History

officer appointedCSC CLS (UK) LIMITED
2026-08-14
officer appointedCONNELLY, Christopher Ronald
2026-08-14
officer appointedJONES, Sian Fiona
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Churchill Place
2026-08-14

5 CHURCHILL PLACE

post townLondon
2026-08-14

LONDON