Website & contact details
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Aps Global Limited
- Incorporated
- 29 July 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th Floor Heathrow Approach470 London RoadSloughSL3 8QY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (6 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
13 September 2021
13 September 2021
13 September 2021
6 September 2021
6 September 2021
Resigned Armstrong, Adam Peter as Director
6 September 2021
Resigned Baas, Quintin Pepijn as Director
29 July 2009
Appointed Armstrong, Adam Peter as Director
29 July 2009
Appointed Baas, Quintin Pepijn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (2)
6 September 2021
Ceased Adam Peter Armstrong — Owns 25–50% of shares
6 September 2021
Ceased Quint Pepijn Baas — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited This company Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,028
- down £21,130 (25%)
- Employees
- 11
- up 1 (10%)
- Debt Ratio
- 67%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £68,471 | £69,767 | £2,616 |
| Current Assets | £120,262 | £191,964 | £261,406 |
| Creditors (< 1 year) | £111,197 | £162,888 | £140,343 |
| Creditors (> 1 year) | £6,329 | £13,667 | |
| Net Current Assets | £16,907 | £33,534 | £121,850 |
| Net Assets | £63,028 | £84,158 | £109,498 |
| Shareholder Funds | £63,028 | £84,158 | £109,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 9 December 2025 | Other filing |
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