Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Apta Group Limited
- Incorporated
- 28 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Joachim Martin
- Owned by
- Brigitte Michelle Read
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 1 Rennie SquareBrucefield Industrial EstateLivingstonEH54 9DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martin, Thomas Joachim
Director · Appointed 28 August 2024
British
Born May 1972 (54)
British
Born May 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£1,295,434)
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,500,000 |
| Creditors (< 1 year) | £1,545,434 |
| Creditors (> 1 year) | £10,250,000 |
| Net Current Assets | (£1,545,434) |
| Net Assets | (£1,295,434) |
| Shareholder Funds | (£1,295,434) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 27 August 2026 |
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