Aptiva Limited

Active02689006 Private limited company
Incorporated
19 February 1992 (34 years)
Previously known as
Southern Counties Insulation Limited (until 15 March 2008)
Sci Contract Services Limited (until 12 December 1994)
Basisexpert Limited (until 17 March 1992)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South West
Address
Suite 1
Ground Floor Unit J1 The Fulcrum
Vantage Way
Poole
BH12 4NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born June 1966 (60)
Director
British
Born May 1961 (65)
Officer history (4 former)
1 April 2021
Appointed Davies, Martin as Director
1 January 2013
Resigned Davies, Martin as Secretary
30 April 2010
Resigned Davies, Martin as Director
22 April 2003
Appointed Davies, Martin as Secretary
22 April 2003
Resigned Davies, Carina Louise as Secretary
6 September 2000
Appointed Davies, Martin as Director
18 June 1993
Resigned Penny, Stanley Colin as Director
18 March 1993
Appointed Penny, Stanley Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08590491

Financials

Net Assets
£94,147
Cash
£76,997
Debt Ratio
79%
Current Ratio
8.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £93,290 £63,794 £66,286 £78,005 £97,280 £94,147
Balance sheet detail
202520242023202220212020
Fixed Assets£114,271£173,762£75,612£116,979£131,382£45,121
Current Assets£341,758£453,053£446,988£381,598£398,313£260,510
Debtors£264,761£393,513£332,883£260,609£319,374£204,503
Cash£76,997£59,540£114,105£120,410£78,435£54,880
Creditors (< 1 year)£40,099£346,951£286,404£206,904£196,741£157,571
Creditors (> 1 year)£40,099£97,881£107,420£175,805£218,699£15,353
Net Current Assets£91,440£106,102£160,584£174,694£201,572£102,939
Net Assets£94,147£97,280£78,005£66,286£63,794£93,290
Shareholder Funds£94,147£97,280£78,005£66,286£63,794£93,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates19 February 2026
5 November 2025Total exemption full accounts31 March 2025
16 October 2025Registered office address changed
16 October 2025Director's details changed
16 October 2025Director's details changed
Show all recent filings

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