Aptus Worldwide Ltd

Active06325936 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Dormant
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 23 March 2020
British
Born March 1973 (53)
Officer history (7 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
23 March 2020
Resigned Boland, Andrew Kenneth as Director
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Appointed Griffin, Liam as Director
23 March 2020
Appointed Suter, Paul Bryan as Director
23 March 2020
Resigned Gordon, Simon as Director
19 June 2018
Appointed Gordon, Simon as Director
19 June 2018
Resigned Stickland, David George as Director
28 June 2016
Appointed Stickland, David George as Director
28 June 2016
Appointed Boland, Andrew Kenneth as Director
28 June 2016
Resigned Hohne, Andrew Ross as Secretary
28 June 2016
Resigned Beer, Dean Peter De as Director
28 June 2016
Resigned Hohne, Andrew Ross as Director
26 July 2007
Appointed Hohne, Andrew Ross as Secretary
26 July 2007
Appointed Beer, Dean Peter De as Director
26 July 2007
Appointed Hohne, Andrew Ross as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03292923

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
9 January 2026Appointment of a director
28 July 2025Confirmation statement with no updates26 July 2025
27 May 2025Current accounting period extended
16 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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