Apteco Limited

Active03982815 Private limited company

What Apteco say about themselves

“Find out more about Apteco's powerful customer analytics and audience targeting software that helps you convert data into actionable insights”

— from apteco.co.uk
Incorporated
28 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
James Christopher Myles Alty
Simon Edward Holderness
Accounts type
Group
Region
West Midlands
Address
Tink-A-Tank House
21 Jury Street
Warwick
CV34 4EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2000
British
Born July 1964 (62)
Director · Appointed 26 September 2000
British
Born July 1969 (57)
Secretary · Appointed 26 September 2000
British
Officer history (3 former)
1 August 2018
Resigned Downs, Robert Harry as Director
26 September 2000
Appointed Alty, James Christopher Myles as Director
26 September 2000
Appointed Holderness, Simon Edward as Director
26 September 2000
Appointed Alty, James Christopher Myles as Secretary
26 September 2000
Appointed Downs, Robert Harry as Director
26 September 2000
Resigned Effectorder Limited as Corporate Director
26 September 2000
Resigned Etchco (Number 6) Limited as Corporate Secretary
28 April 2000
Appointed Effectorder Limited as Corporate Director
28 April 2000
Appointed Etchco (Number 6) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Former controllers (1)
19 October 2017
Ceased Robert Harry Downs — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 July 2026
6 October 2025Group of companies' accounts31 December 2024
2 September 2025Confirmation statement with updates3 July 2025
2 January 2025Group of companies' accounts31 December 2023
30 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?