Aptos Solutions UK Limited

Active10238826 Private limited company
Incorporated
17 June 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 January 2025
Resigned Baum, David as Director
23 January 2025
Resigned Krawczyk, Amy as Director
23 January 2025
Appointed Hassan, Ahmad Zaki as Director
30 September 2024
Appointed Krawczyk, Amy as Director
30 September 2024
Resigned Bertolino, David Joseph as Director
31 December 2021
Resigned Towe, Steven Mark as Director
31 December 2021
Appointed Bertolino, David Joseph as Director
30 September 2020
Resigned Lindsay, Iain Dixon as Director
28 May 2020
Appointed Lindsay, Iain Dixon as Director
28 May 2020
Resigned Laborde, Jeffrey Monroe as Director
10 May 2018
Resigned Bentler, Mark J., Mr. as Director
1 May 2018
Appointed Laborde, Jeffrey Monroe as Director
22 September 2017
Appointed Towe, Steven Mark as Director
17 June 2016
Appointed Bentler, Mark J., Mr. as Director
17 June 2016
Appointed Baum, David as Director
17 June 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10281382

Holdings 1

Companies where Aptos Solutions UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aptos UK Holding Limited Has significant influence or control
Aptos UK Holding No. 2 Limited Owns 75–100% of shares
Aptos Solutions UK Limited This company Owns 75–100% of shares
Aptos UK Holding No. 3 Limited Owns 75–100% of shares
Aspen UK Retail 1 Ltd Owns 75–100% of shares

What Aptos Solutions UK say about themselves

“Unify your omnichannel experience and enterprise with Aptos' leading solutions. See why the world's top retailers trust Aptos ONE, POS, Merchandising and more.”

— from aptos.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts30 September 2025
8 November 2026Other filing
Show all recent filings

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