Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Aptiga Limited
- Incorporated
- 12 February 2009 (17 years)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Owned by
- Adrian John Bell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Allen House1 Westmead RoadSuttonSM1 4LA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bell, Adrian John
Secretary · Appointed 24 February 2015
British
Born April 1967 (59)
Officer history (3 former)
12 April 2026
Resigned Bell, Amanda Jane as Director
12 June 2019
24 February 2015
Appointed Bell, Adrian John as Secretary
23 February 2015
19 April 2014
Appointed Bell, Amanda Jane as Director
12 March 2009
12 February 2009
12 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Holdings 1
Companies where Aptiga Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Amanda Jane Bell — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £867,632
- Cash
- £126,347
- Employees
- 3
- Debt Ratio
- 25%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £259,965 | £736,118 | £1,127,807 | £2,119,664 | £4,100,521 | £7,227,881 |
| Current Assets | £894,969 | £1,694,827 | £2,018,212 | £1,683,719 | £780,436 | £612,798 |
| Debtors | £768,622 | £1,377,722 | £1,642,258 | £1,202,913 | £275,912 | £394,033 |
| Cash | £126,347 | £317,105 | £373,254 | £411,439 | £299,382 | £66,982 |
| Creditors (< 1 year) | £287,302 | £135,779 | £187,142 | £501,035 | £667,894 | £2,376,321 |
| Creditors (> 1 year) | £90,393 | £208,739 | £592,416 | £1,215,479 | £3,535,183 | |
| Net Current Assets | £607,667 | £1,559,048 | £1,831,070 | £1,182,684 | £112,542 | (£1,763,523) |
| Net Assets | £867,632 | £2,204,773 | £2,750,138 | £2,709,932 | £2,707,574 | £1,620,977 |
| Shareholder Funds | £867,632 | £2,204,773 | £2,750,138 | £2,709,932 | £2,707,574 | £1,620,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Other filing | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Registered office address changed | |||
| 31 March 2026 | Total exemption full accounts | 30 April 2025 |
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