Apus Bidco Limited

Active13174233 Private limited company
Incorporated
2 February 2021 (5 years)
Industry
Other information technology service activities (62090)
Directors
John Theo Anton Reynders
Owned by
Accounts type
Group
Region
North West
Address
2nd Floor
3 Barrington Road
Altrincham
WA14 1GY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Reynders, John Theo Anton
Director · Appointed 27 February 2026
Dutch
Born September 1976 (50)
Director · Appointed 19 January 2023
Also at Aquilaheywood Limited, Atmos Data Services Limited, Heywood Limited · more companies
British
Born June 1971 (55)
Langford, Emma
Secretary · Appointed 1 April 2022
Director · Appointed 3 December 2021
Also at Apus II Limited, Aquilaheywood Limited, Atmos Data Services Limited · more companies
British
Born April 1965 (61)
Officer history (10 former)
4 March 2026
Resigned Davis, Mary Catherine as Director
27 February 2026
Appointed Reynders, John Theo Anton as Director
26 February 2026
Resigned Jarvis, Ian Edward as Director
13 February 2026
Resigned Humphrey, Christopher John as Director
23 August 2023
Resigned Smart, Fraser Wallace as Director
19 January 2023
Appointed Connelly, Chris as Director
30 June 2022
Resigned Buck, Antony David as Director
23 May 2022
Appointed Davis, Mary Catherine as Director
23 May 2022
Appointed Humphrey, Christopher John as Director
1 May 2022
Appointed Jarvis, Ian Edward as Director
1 April 2022
Appointed Langford, Emma as Secretary
31 March 2022
Resigned Ross, Andrew Robert Craig as Director
31 March 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
3 December 2021
Appointed Smart, Fraser Wallace as Director
3 December 2021
Appointed Jones, Sian Fiona as Director
26 August 2021
Appointed Ross, Andrew Robert Craig as Director
26 August 2021
Resigned Bennington, Melissa Laura as Director
26 August 2021
Appointed Buck, Antony David as Director
26 August 2021
Resigned Haid, Philipp Emanuel as Director
26 August 2021
Resigned Skattum, Dag Johan as Director
5 March 2021
Appointed Bennington, Melissa Laura as Director
24 February 2021
Appointed Intertrust (UK) Limited as Corporate Secretary
2 February 2021
Appointed Haid, Philipp Emanuel as Director
2 February 2021
Appointed Skattum, Dag Johan as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13194849
Former controllers (1)
17 February 2021
Ceased Blackrock, Inc. — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kronos UK Holding Limited
Apus II Limited Owns 75–100% of shares
Apus Bidco Limited This company Owns 75–100% of shares
Aquilaheywood Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aquilaheywood Limited
Atmos Data Services Limited
Heywood Limited

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