Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Apt-Skidata Limited
- Incorporated
- 14 July 1998 (28 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Alexander Christl
- Owned by
- Assa Abloy AB
- Accounts type
- Medium
- Region
- East of England
- Address
- The Maylands BuildingMaylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Rogers, Maria Louise
Secretary · Appointed 11 December 2025
British
Born October 1989 (37)
Director · Appointed 24 June 2024
British
Born September 1977 (49)
Christl, Alexander
Director · Appointed 1 January 2023
Austrian
Born April 1979 (47)
Director · Appointed 11 September 2020
British
Born August 1975 (51)
Dunstan, Cedric Sean
Director · Appointed 2 April 2020
Irish
Born July 1965 (61)
Officer history (24 former)
11 December 2025
11 December 2025
11 December 2025
Resigned Evans, Steffan John as Secretary
11 December 2025
Appointed Rogers, Maria Louise as Secretary
24 June 2024
24 June 2024
1 January 2023
Appointed Christl, Alexander as Director
1 January 2023
11 September 2020
Resigned Brown, Peter Anthony as Director
11 September 2020
2 April 2020
Appointed Dunstan, Cedric Sean as Director
2 April 2020
Resigned Toal, James as Director
4 December 2018
4 December 2018
Resigned Dunstan, Sean Cedric as Director
1 November 2017
Resigned Odegaard, Hans Petter as Director
1 November 2017
9 February 2016
9 February 2016
Appointed Evans, Steffan John as Secretary
9 February 2016
Appointed Brown, Peter Anthony as Director
9 February 2016
19 November 2014
Appointed Odegaard, Hans Petter as Director
19 November 2014
1 November 2014
1 November 2014
Appointed Toal, James as Director
31 October 2014
Resigned Vouk, Alexander, Dr as Director
31 October 2014
Resigned Weiskopf, Robert Josef as Director
1 January 2013
Appointed Vouk, Alexander, Dr as Director
31 December 2012
Resigned Perretta, Nicolas as Director
20 January 2012
Resigned Hofer, Michael, Dr as Director
20 January 2012
Appointed Perretta, Nicolas as Director
25 November 2010
Resigned Grimm, Urs Peter as Director
25 November 2010
Appointed Hofer, Michael, Dr as Director
3 December 2009
Appointed Dunstan, Sean Cedric as Director
25 August 2009
10 December 2008
10 December 2008
1 September 2006
Appointed Grimm, Urs Peter as Director
31 August 2006
Resigned Toal, James Andreas as Director
1 November 2004
Appointed Toal, James Andreas as Director
16 July 2004
Resigned Hagenauer, Thomas as Director
6 November 2003
Resigned Laux, Andre Freidrich as Director
6 November 2003
Appointed Hagenauer, Thomas as Director
1 July 2002
Appointed Laux, Andre Freidrich as Director
30 June 2002
Resigned De Bruin, Hendrik Johannes as Director
22 December 1998
22 December 1998
Appointed De Bruin, Hendrik Johannes as Director
22 December 1998
Appointed Weiskopf, Robert Josef as Director
5 August 1998
5 August 1998
5 August 1998
5 August 1998
5 August 1998
14 July 1998
14 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Assa Abloy AB
Corporate entity · Notified 13 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Legal Company
Reg. no. 556059-3575
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02754698
Former controllers (1)
13 September 2024
Ceased Kudelski S.A. — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
HI Way Topco Limited Owns 75–100% of shares
HI Way Services (UK) Holdings Limited Owns 75–100% of shares
HI Way Services Limited Owns 75–100% of shares
Hitex Holdings Limited Owns 75–100% of shares
L. & R. Roadlines Limited Owns 75–100% of shares
Somerford Equipment Limited Owns 75–100% of shares
Swarco Hitex Ltd Owns 75–100% of shares
Texprint Surfacing Ltd Owns 75–100% of shares
Swarco UK & Ireland Ltd Owns 75–100% of shares
Evolt Charging Ltd Owns 75–100% of shares
Swarco UK Limited Owns 75–100% of shares
Apt-Skidata Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £760,000
- Cash
- £984,544
- Turnover
- £12,472,970
- Profit Before Tax
- £1,742,246
- Employees
- 58
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
- Profit Margin
- 14%
- Return on Equity
- 172%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £885,837 |
| Current Assets | £5,086,467 |
| Debtors | £2,570,712 |
| Cash | £984,544 |
| Creditors (< 1 year) | £4,804,159 |
| Creditors (> 1 year) | £308,669 |
| Net Current Assets | £282,308 |
| Net Assets | £760,000 |
| Shareholder Funds | £760,000 |
| Turnover | £12,472,970 |
| Cost of Sales | £8,671,365 |
| Gross Profit | £3,801,605 |
| Admin Expenses | £758,218 |
| Staff Costs | £3,834,256 |
| Operating Profit | £1,746,523 |
| Profit Before Tax | £1,742,246 |
| Tax | £432,394 |
| Profit for Period | £1,309,852 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 15 December 2025 | Termination of appointment of a secretary |
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