Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Apak Group Limited
- Incorporated
- 27 September 1979 (47 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Philippe Buisson
- Accounts type
- Full
- Region
- South West
- Address
- Nibley Court 3 Turner DriveYateBristolBS37 5YX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Buisson, Philippe
Director · Appointed 18 October 2018
French
Born November 1961
Officer history (23 former)
5 February 2025
5 February 2025
Resigned Powell, James Matthew as Director
5 February 2025
Resigned Pasquier, Eric as Director
15 January 2021
Resigned Allen, Stuart Antony as Director
6 February 2020
6 February 2020
Resigned Gillet, Emmanuel as Director
18 October 2018
Appointed Gillet, Emmanuel as Director
18 October 2018
Appointed Pasquier, Eric as Director
18 October 2018
Appointed Allen, Stuart Antony as Director
18 October 2018
Appointed Powell, James Matthew as Director
18 October 2018
18 October 2018
Appointed Buisson, Philippe as Director
18 October 2018
Resigned Blanc, Laurence as Director
1 March 2013
Appointed Blanc, Laurence as Director
28 February 2013
30 September 2012
30 September 2012
31 December 2010
22 October 2007
25 July 2007
Resigned Papadopoullos, Linda as Director
25 July 2007
Resigned Bracey, Anthony as Director
25 July 2007
25 July 2007
25 July 2007
Resigned Cox, Robert Reginald as Secretary
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
25 July 2007
Resigned Taylor, David as Director
16 February 2007
3 November 2005
Resigned Allen, Juliet Margaret as Director
26 September 2001
26 September 2001
Appointed Papadopoullos, Linda as Director
31 July 2001
Resigned Papadopoullos, Adonis as Director
22 February 2001
Appointed Taylor, David as Director
21 February 2001
Appointed Allen, Juliet Margaret as Director
12 March 1999
9 July 1998
Resigned Sadgrove, Steven Gordon as Director
11 October 1996
Appointed Sadgrove, Steven Gordon as Director
9 May 1994
10 December 1993
Appointed Bracey, Anthony as Director
13 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01454835
Former controllers (1)
18 October 2018
Ceased Sword Soft Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 6 February 2025 | Memorandum and Articles of Association | |||
| 6 February 2025 | Termination of appointment of a director | |||
| 6 February 2025 | Termination of appointment of a director |
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