Website & contact details
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Aptean Emea Clearing Limited
- Incorporated
- 19 February 2002 (24 years)
- Previously known as
- Mvi Holdings Limited (until 22 April 2020)Ingleby (1491) Limited (until 2 July 2002)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lincoln HouseWellington CrescentFradley ParkWS13 8RZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born May 1986 (40)
Director · Appointed 10 July 2015
British
Born March 1974 (52)
Officer history (33 former)
9 June 2022
11 December 2020
11 December 2020
11 December 2020
11 December 2020
1 January 2020
1 January 2020
8 September 2016
8 September 2016
10 July 2015
Resigned Teillon, Marc V as Director
10 July 2015
10 July 2015
10 July 2015
10 July 2015
10 July 2015
Resigned Hickey, James Patrick as Director
13 November 2012
13 November 2012
Resigned Cummings, Julian Timothy as Secretary
26 July 2012
26 July 2012
26 July 2012
Appointed Teillon, Marc V as Director
26 July 2012
Appointed Hickey, James Patrick as Director
7 January 2011
7 January 2011
Appointed Cummings, Julian Timothy as Secretary
7 January 2011
7 January 2011
6 January 2011
6 January 2011
1 September 2009
1 September 2009
1 September 2009
1 September 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
3 April 2009
16 July 2008
12 March 2008
12 March 2008
6 October 2006
6 October 2006
6 October 2006
6 October 2006
Resigned Wight, Robin Keith as Director
6 October 2006
6 October 2006
Resigned Archer, Robert Jonathan as Director
6 October 2006
6 October 2006
Resigned Sutcliffe, Siobhan Linda as Director
6 October 2006
6 October 2006
Resigned Sutcliffe, Mark David as Director
8 December 2005
8 December 2005
8 December 2005
Resigned Wight, Robin Keith as Secretary
25 October 2005
19 May 2005
Resigned Sutcliffe, Siobhan Linda as Secretary
19 May 2005
Appointed Wight, Robin Keith as Secretary
22 February 2002
Appointed Archer, Robert Jonathan as Director
22 February 2002
Appointed Sutcliffe, Mark David as Director
22 February 2002
Appointed Sutcliffe, Siobhan Linda as Director
22 February 2002
Appointed Wight, Robin Keith as Director
22 February 2002
Appointed Sutcliffe, Siobhan Linda as Secretary
22 February 2002
22 February 2002
19 February 2002
19 February 2002
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. 03399429
Former controllers (1)
23 April 2019
Ceased Robert Smith — Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Accounts filing |
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