Aptitude Software Limited

Active03475849 Private limited company

What Aptitude Software say about themselves

“Automation and Transformation Enterprise Software Solutions”

— from aptitudesoftware.com
Incorporated
3 December 1997 (28 years)
Previously known as
Microgen Aptitude Limited (until 4 February 2014)
Microgen-Ost Limited (until 9 October 2008)
Ost Business Rules Limited (until 13 June 2002)
Earlier: Ost Globaldata Ltd.
Industry
Information technology consultancy activities (62020)
Directors
Alexandra Louise Curran
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
138 Cheapside
London
EC2V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Finnish
Born January 1977 (49)
Curran, Alexandra Louise
Director · Appointed 12 July 2023
British
Born October 1981 (45)
Officer history (28 former)
21 September 2026
Appointed Paqvalen, Kenneth Kristoffer as Director
25 March 2025
Resigned Johns, Michael Stratford as Director
25 March 2025
Resigned Johns, Michael Stratford as Secretary
24 May 2024
Resigned Campbell, Alexander William as Secretary
24 May 2024
Appointed Johns, Michael Stratford as Secretary
20 July 2023
Resigned Wood, Philip Basil as Director
19 July 2023
Resigned Suddards, Jeremy David as Director
13 July 2023
Resigned Suddards, Jeremy David as Director
13 July 2023
Appointed Suddards, Jeremy David as Director
12 July 2023
Appointed Curran, Alexandra Louise as Director
8 June 2023
Appointed Campbell, Alexander William as Secretary
8 June 2023
Resigned Sharley, Georgina Holly as Secretary
17 May 2023
Appointed Johns, Michael Stratford as Director
17 January 2020
Resigned Crawford, Tom as Director
1 November 2019
Appointed Suddards, Jeremy David as Director
10 December 2018
Appointed Sharley, Georgina Holly as Secretary
10 December 2018
Resigned Wood, Philip Basil as Secretary
31 August 2018
Resigned Heather, Jonathan Mark as Secretary
31 August 2018
Appointed Wood, Philip Basil as Secretary
22 August 2016
Appointed Heather, Jonathan Mark as Secretary
22 August 2016
Resigned O'Neill, Anjum as Secretary
22 August 2016
Resigned O'Neill, Anjum as Director
18 November 2013
Appointed Crawford, Tom as Director
17 October 2013
Resigned Sherriff, David John as Director
13 September 2010
Appointed Sherriff, David John as Director
31 March 2008
Resigned Liddle, Gerald Ernest as Secretary
31 March 2008
Appointed O'Neill, Anjum as Director
31 March 2008
Appointed O'Neill, Anjum as Secretary
31 March 2008
Resigned Liddle, Gerald Ernest as Director
28 February 2007
Resigned Phillips, Michael Scott as Director
2 January 2007
Appointed Wood, Philip Basil as Director
31 May 2006
Resigned Farrelly, Ian Brian as Secretary
31 May 2006
Appointed Liddle, Gerald Ernest as Secretary
5 September 2005
Resigned Ratcliffe, Martyn Roy as Director
5 September 2005
Resigned Sherriff, David John as Director
1 August 2005
Appointed Farrelly, Ian Brian as Secretary
1 August 2005
Resigned Liddle, Gerald Ernest as Secretary
28 February 2003
Resigned Thomson, Neil, Doctor as Director
28 February 2003
Resigned Wood, Jeremy Derrick as Director
31 August 2002
Resigned Allen, John as Director
27 February 2002
Appointed Sherriff, David John as Director
27 February 2002
Appointed Ratcliffe, Martyn Roy as Director
27 February 2002
Appointed Phillips, Michael Scott as Director
27 February 2002
Appointed Liddle, Gerald Ernest as Director
27 February 2002
Appointed Liddle, Gerald Ernest as Secretary
27 February 2002
Resigned Allen, John as Secretary
27 February 2002
Resigned Shone, Michael Leslie as Director
14 November 1999
Appointed Allen, John as Secretary
14 November 1999
Resigned Thomson, Neil, Doctor as Secretary
16 October 1998
Appointed Shone, Michael Leslie as Director
27 August 1998
Appointed Wood, Jeremy Derrick as Director
27 August 1998
Appointed Allen, John as Director
27 August 1998
Resigned Thomson, Barbara Jean as Director
3 December 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 December 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 December 1997
Appointed Thomson, Barbara Jean as Director
3 December 1997
Appointed Thomson, Neil, Doctor as Secretary
3 December 1997
Appointed Thomson, Neil, Doctor 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
Public Limited Company
Reg. no. 01602662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
Show all recent filings

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