Aptean Limited

Active03399429 Private limited company

What Aptean say about themselves

“Branchenspezifische Unternehmenssoftware mit KI ✓ Abläufe automatisieren ✓ Mehr Effizienz ✓ Keine Datensilos ✓ ► Jetzt entdecken!”

— from aptean.com
Incorporated
7 July 1997 (29 years)
Previously known as
Pivotal Corporation Limited (until 21 May 2014)
Pivotal Software Limited (until 23 August 1999)
Rowgrove Limited (until 13 August 1997)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2024
Also at Wirex Labs Limited, Lesalon Beauty Ltd, Milliways Food Limited · more companies
Director · Appointed 11 December 2020
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born May 1986 (40)
Director · Appointed 10 July 2015
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born March 1974 (52)
Officer history (38 former)
5 March 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
1 January 2020
Appointed Chalmers, Karen Louise, Ms. as Director
1 January 2020
Resigned Somerville, Alan Gibson as Director
8 September 2016
Resigned Sakpal, Sureshchandra Vishwas as Director
8 September 2016
Appointed Cummings, Sandra Ann as Director
10 July 2015
Appointed Sakpal, Sureshchandra Vishwas as Director
10 July 2015
Appointed Somerville, Alan Gibson as Director
10 July 2015
Resigned Burkett, Vincent as Director
10 July 2015
Resigned Hickey, James as Director
10 July 2015
Resigned Teillon, Marc as Director
10 July 2015
Appointed Stein, Hellen Maria as Director
1 December 2012
Resigned Dexter, Stephen, Vp as Director
1 December 2012
Appointed Burkett, Vincent as Director
1 December 2012
Appointed Hickey, James as Director
1 December 2012
Appointed Teillon, Marc as Director
13 November 2012
Resigned Cummings, Julian as Secretary
13 November 2012
Resigned Cummings, Julian Timothy as Director
7 January 2011
Appointed Dexter, Stephen, Vp as Director
7 January 2011
Appointed Cummings, Julian Timothy as Director
7 January 2011
Appointed Cummings, Julian as Secretary
7 January 2011
Resigned Lavelle, Matthew as Director
6 January 2011
Resigned Kantelip, Raphael as Secretary
6 January 2011
Resigned Kantelip, Raphael as Director
1 September 2009
1 September 2009
1 September 2009
Appointed Kantelip, Raphael as Secretary
1 September 2009
Appointed Kantelip, Raphael as Director
3 April 2009
Appointed Coen, Timothy Fredericks as Secretary
3 April 2009
3 April 2009
Resigned Coen, Timothy Fredericks as Director
3 April 2009
Appointed Lavelle, Matthew as Director
3 April 2009
Appointed Coen, Timothy Fredericks as Director
3 April 2009
Resigned Coen, Timothy Fredericks as Secretary
3 April 2009
Resigned Taylor, Robert William as Secretary
3 April 2009
Resigned Taylor, Robert William as Director
1 March 2007
Appointed Taylor, Robert William as Secretary
1 March 2007
Resigned Antoine, Eloise Anne-Marie as Secretary
7 August 2006
Appointed Taylor, Robert William as Director
1 June 2006
Resigned Marchant, Michael William as Director
15 May 2006
13 January 2006
Resigned Haines, Charles Rupert as Director
12 December 2005
Appointed Antoine, Eloise Anne-Marie as Secretary
29 November 2005
Resigned Pailhes, Martin Firmin Joseph as Secretary
29 September 2005
Resigned Overtveld, Alexander Isaac Murdoch as Director
31 August 2005
Resigned Wiebe, Trevor John as Director
11 August 2005
Appointed Pailhes, Martin Firmin Joseph as Secretary
11 August 2005
Resigned Marchant, Michael William as Secretary
1 April 2005
Appointed Overtveld, Alexander Isaac Murdoch as Director
31 March 2005
Resigned O'Hara, John Edward as Director
17 May 2004
Resigned Sisodraker, Divesh as Director
17 May 2004
Appointed Marchant, Michael William as Director
17 May 2004
Appointed Marchant, Michael William as Secretary
14 January 2004
Resigned Tait, Andrew Alastair as Director
12 January 2004
Appointed Haines, Charles Rupert as Director
21 November 2003
Appointed Wiebe, Trevor John as Director
15 August 2003
Resigned Beaulieu, Andre as Secretary
15 August 2003
Resigned Beaulieu, Andre as Director
12 November 2001
Appointed Sisodraker, Divesh as Director
12 November 2001
Resigned Francis, Norman as Director
2 November 2001
Appointed Beaulieu, Andre as Secretary
2 November 2001
Appointed Beaulieu, Andre as Director
2 November 2001
Appointed Tait, Andrew Alastair as Director
16 October 2001
Resigned Mifsud, Vince as Secretary
1 July 2001
Appointed O'Hara, John Edward as Director
9 September 1999
Resigned Wenkoff, Carman as Secretary
9 September 1999
Appointed Mifsud, Vince as Secretary
3 June 1998
Appointed Wenkoff, Carman as Secretary
3 June 1998
Resigned Inman, Peter as Secretary
13 August 1997
Appointed Inman, Peter as Secretary
13 August 1997
Appointed Francis, Norman as Director
13 August 1997
Resigned Bateson, Anne Rosalind as Secretary
13 August 1997
Resigned Lai, Poh Lim as Director
7 July 1997
Appointed Bateson, Anne Rosalind as Secretary
7 July 1997
Appointed Lai, Poh Lim as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11830145

Holdings 10

Companies where Aptean Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
23 April 2019
Ceased Robert Smith — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gator Intermediate Holdco (UK) Ltd
Gator Holdco (UK) Ltd Owns 75–100% of shares
Garvis AI Limited Owns 75–100% of shares
Respond Group Limited Owns 75–100% of shares
Yaletown Acquiror (UK) Ltd Owns 75–100% of shares
Aptean Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates23 May 2026
23 January 2026Statement of capital following an allotment of shares
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Anisa Supply Chain Solutions Limited
Aptean Emea Clearing Limited
Axant Limited
CSB Meridian Limited
Gator Holdco (UK) Ltd
Gator Intermediate Holdco (UK) Ltd

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