Filing status
- Accounts due
- 23 November 2027
- Conf. stmt due
- 8 March 2027
Apteus Caledonia Limited
- Incorporated
- 23 February 2026 (8 months)
- Previously known as
- Project Pacioli Birch Limited (until 2 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Paterson
- Owned by
- Region
- South East
- Address
- First Floor Des Roches SquareWitan WayWitneyOX28 4BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Paterson, Craig
Director · Appointed 2 April 2026
British
Born February 1967 (59)
Director · Appointed 23 February 2026
British
Born June 1997 (29)
Director · Appointed 23 February 2026
British
Born May 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16774985
Holdings 1
Companies where Apteus Caledonia Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Certificate of change of name | |||
| 2 September 2026 | Registered office address changed |
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