Website & contact details
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Apt Solutions Limited
- Incorporated
- 9 March 1988 (38 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Apt Software Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (14 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
23 September 2024
23 September 2024
Appointed Grafton, Mark David as Director
31 January 2023
6 November 2019
1 November 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Resigned Warner, Rshelle as Secretary
15 December 2015
Appointed Warner, Rshelle as Secretary
15 December 2015
24 November 2015
1 December 2006
Resigned Osborn, Nicholas John as Director
1 June 2005
Appointed Osborn, Nicholas John as Director
16 December 2004
30 September 2000
Resigned Southwood, Nigel Peter as Director
16 February 1999
Appointed Southwood, Nigel Peter as Director
31 December 1996
23 August 1993
23 August 1993
21 June 1993
21 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apt Software Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Accounts filing | |||
| 20 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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