Aprotec Solutions Limited

Active04516705 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Robert Rowland Hill
Accounts type
Micro entity
Region
East Midlands
Address
Higson & Co White House
Clarendon Street
Nottingham
NG1 5GF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Robert Rowland
Secretary · Appointed 1 September 2025
Director · Appointed 30 August 2002
British
Born December 1964 (61)
Officer history (4 former)
1 September 2025
Appointed Hill, Robert Rowland as Secretary
1 September 2025
Resigned Reynolds, Brian Richard as Secretary
31 August 2023
Resigned Reynolds, Brian Richard as Director
30 August 2002
Appointed Hill, Robert Rowland as Director
30 August 2002
Appointed Reynolds, Brian Richard as Director
30 August 2002
Appointed Reynolds, Brian Richard as Secretary
30 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Former controllers (5)
14 April 2026
Ceased Makyla Benson — Owns 25–50% of shares
31 August 2023
Ceased Brian Richard Reynolds — Holds 25–50% of voting rights
31 August 2023
Ceased Nichola Reynolds — Owns 25–50% of shares
24 August 2016
Ceased Robert Rowland Hill — Owns 25–50% of shares
24 August 2016
Ceased Robert Rowland Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£250
Current Ratio
1.2x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £135 £178 £221 £231 £249 £250
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,586
Current Assets£20,128£21,086£26,934£25,494£24,007£25,456
Creditors (< 1 year)£17,258£18,342£24,328£23,012£23,264£23,235
Net Current Assets£2,870£2,744£2,606£2,482£743£2,221
Net Assets£250£249£231£221£178£135
Shareholder Funds£250£249£231£221£178£135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
15 April 2026Change of details for a person with significant control
14 April 2026Micro company accounts31 August 2025
14 April 2026Cessation of a person with significant control
8 September 2025Appointment of a secretary
Show all recent filings

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