Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Aperta Mente Ltd
- Incorporated
- 6 May 2003 (23 years)
- Previously known as
- Tardis Consulting Limited (until 17 June 2015)
- Industry
- Buying and selling of own real estate (68100) Management consultancy activities other than financial management (70229)
- Directors
- Fiona Catherine Bruce
- Owned by
- Andrew Richard Bruce
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Tall House29A West StreetMarlowSL7 2LS
Officers 3 active
Officer details are public data from the Companies House register.
Bruce, Fiona Catherine
Director · Appointed 6 May 2016
British
Born March 1965 (61)
Secretary · Appointed 6 May 2003
British
Director · Appointed 6 May 2003
British
Born February 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1961 (65)
Former controllers (1)
16 April 2024
Ceased Fiona Catherine Bruce — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,960,553
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 95.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,966,254 | £2,274,319 | £2,290,385 | £2,311,807 | £2,337,762 | £2,673,360 |
| Current Assets | £3,025,987 | £2,779,665 | £3,435,182 | £3,658,391 | £3,806,529 | £3,475,480 |
| Creditors (< 1 year) | £31,688 | £48,654 | £38,380 | £105,075 | £85,899 | £4,970 |
| Net Current Assets | £2,994,299 | £2,731,011 | £3,396,802 | £3,553,316 | £3,720,630 | £3,470,510 |
| Net Assets | £4,960,553 | £5,005,330 | £5,687,187 | £5,865,123 | £6,058,392 | £6,143,870 |
| Shareholder Funds | £4,960,553 | £5,005,330 | £5,687,187 | £5,865,123 | £6,058,392 | £6,143,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 18 August 2024 | Micro company accounts | 31 December 2023 |
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