Apus II Limited

Active13194849 Private limited company

Incorporated: 11 February 2021 (5 years)
Industry: Other service activities n.e.c. (96090)
Directors: Christopher Ronald Connelly
Sian Fiona Jones
Owned by: Kronos UK Holding Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Connelly, Christopher Ronald

Director · Appointed 31 January 2023

Also at Apus I Limited, Pensions Administration Standards Association CIC

British

Born June 1971 (55)

Jones, Sian Fiona

Director · Appointed 3 December 2021

Also at Apus Bidco Limited, Aquilaheywood Limited, Atmos Data Services Limited · more companies

British

Born April 1965 (61)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 11 February 2021

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (7 former)

28 February 2026

Resigned Jarvis, Ian Edward as Director

23 August 2023

Resigned Smart, Fraser Wallace as Director

31 January 2023

Appointed Connelly, Christopher Ronald as Director

30 June 2022

Resigned Buck, Antony David as Director

1 June 2022

Appointed Jarvis, Ian Edward as Director

31 March 2022

Resigned Ross, Andrew Robert Craig as Director

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

Appointed Buck, Antony David as Director

26 August 2021

Resigned Bennington, Melissa Laura 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

11 February 2021

Appointed Csc Cls (UK) Limited as Corporate Secretary

11 February 2021

Appointed Haid, Philipp Emanuel as Director

11 February 2021

Appointed Skattum, Dag Johan as Director

Ownership 1 active

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

Kronos UK Holding Limited

Corporate entity · Notified 13 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. 16855714

Former controllers (1)

13 February 2026

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 This company Owns 75–100% of shares

Apus Bidco Limited Owns 75–100% of shares

Aquilaheywood Limited Owns 75–100% of shares

Filings 46

Date	Description	Made Up To
29 June 2026	Notification of a person with significant control
29 June 2026	Cessation of a person with significant control
10 March 2026	Termination of appointment of a director
9 March 2026	Satisfaction of a charge in full
2 March 2026	Confirmation statement with updates	24 February 2026