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Apteus Recovery Limited

17048222

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

First Floor 1 Des Roches Square, Witan Way, Witney, OX28 4BE
Incorporated 23/02/2026

Previously known as

Project Pacioli Pine Limited · until 26/08/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Joseph William Mcgee

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Dominic Leighton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 29

Mr Marco Piacquadio

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Dominic Leighton

director · Since 23/02/2026

British · United Kingdom · Age 29

Joseph William Mcgee

director · Since 23/02/2026

British · United Kingdom · Age 37

Marco Piacquadio

director · Since 31/03/2026

British · England · Age 42

Persons with Significant Control

Project Pacioli Bidco Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 16774985 · Companies House · Limited By Shares

Notified 23/02/2026

Charges1 outstanding

A registered charge
outstanding

Livingbridge Ep LLP as Security Trustee

Na.

Created 31/03/2026Registered 10/04/2026

Change History

address line1 → First Floor 1 Des Roches Square
2026-09-07

100 Wood Street

post town → Witney
2026-09-07

London

postcode → OX28 4BE
2026-09-07

EC2V 7AN

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 100 Wood Street
2026-05-02

100 WOOD STREET

post town → London
2026-05-02

LONDON

Filing History12 filings

Address changed

change registered office address company with date old address new address

01/09/20261 page · PDF
CERTNM

certificate change of name company

26/08/20263 pages · PDF
MA

memorandum articles

02/06/202679 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Shares allotted

capital allotment shares

18/05/20263 pages · PDF
RESOLUTIONS

resolution

18/05/20262 pages · PDF
SH02

capital alter shares subdivision

18/05/20266 pages · PDF
SH08

capital name of class of shares

18/05/20262 pages · PDF
SH10

capital variation of rights attached to shares

18/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202611 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20261 page · PDF
Incorporated

incorporation company

23/02/202619 pages · PDF