Aptia UK Limited

Active14923590 Private limited company
Incorporated
8 June 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Anselm Cannan
Accounts type
Full
Region
Greater London
Address
Level 37
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
British
Born January 1972 (54)
Corporate Secretary · Appointed 8 June 2023
Cannan, Matthew Anselm
Director · Appointed 8 June 2023
American
Born September 1984 (42)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aptia UK Limited This company
Atkin Holdings Limited Owns 75–100% of shares
Aptia Pension Consulting Limited Owns 75–100% of shares
PFT Limited Owns 75–100% of shares

What Aptia UK say about themselves

“Partner with Aptia UK for pensions administration, trustee consulting and retirement solutions, supported by technology-enabled services and deep industry expertise.”

— from aptia-group.com

Filings 19

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
11 May 2026Full accounts31 December 2025
1 May 2026Registration of a charge
28 April 2026Secretary's details changed
23 October 2025Registered office address changed
Show all 19 filings

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