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Apteus Wales Limited

16821018

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Wood Street, London, EC2V 7AN
Incorporated 30/10/2025

Previously known as

Project Pacioli Willow Limited · until 28/08/2026

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dominic Leighton

director · Since 30/10/2025

INVESTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Sameer Pankaj Bakshi

director · Since 13/11/2025

BRITISH · WALES

Also on 1 other board

Mr Steven John Anson

director · Since 13/10/2026

BRITISH · ENGLAND

Joseph William Mcgee

director · Since 30/10/2025

British · United Kingdom

Dominic Leighton

director · Since 30/10/2025

British · United Kingdom

Sameer Pankaj Bakshi

director · Since 13/11/2025

British · Wales

Former

Joseph William Mcgee

director · Resigned 13/10/2026

Mr Dominic Leighton

director · Resigned 13/10/2026

Persons with Significant Control

Project Pacioli Bidco Limited

75–100% votes
Appoint directors

Reg: 16774985 · Companies House · Limited By Shares

Notified 30/10/2025

Mr Sameer Pankaj Bakshi

75–100% shares

British · Wales

Notified 13/11/2025

Charges1 outstanding

A registered charge
outstanding

Livingbridge Ep LLP as Security Trustee

Created 13/11/2025Registered 17/11/2025

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 100 Wood Street
2026-07-07

100 WOOD STREET

post town → London
2026-07-07

LONDON