Apt Software Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bayles, Nigel · Director appointed 2026-01-16
• Hamilton, Else Christina · Director appointed 2024-09-23
• Bielawski, Sacha · Director appointed 2025-07-15 resigned 2025-12-19
• Grafton, Mark David · Director appointed 2024-09-23 resigned 2025-07-14
• Rowe, Joshua Barrett · Director appointed 2019-11-06 resigned 2024-09-25
• Gualtieri, Gerard John · Director appointed 2019-01-31 resigned 2023-01-31
• Towers, Antony John · Director appointed 2019-01-31 resigned 2019-11-01
• Warner, Rshelle · Secretary appointed 2015-12-15 resigned 2019-01-31
• Shepherd, Stuart Angus · Director appointed 1991-04-19 resigned 2019-01-31
• Land, David George · Director appointed 1991-04-19 resigned 2015-11-24
• Bourdon, Roger James · Director appointed 1993-06-21 resigned 2004-12-16
• Bowen, Peter George · Director appointed 1993-06-21 resigned 1996-12-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-19 resigned 1991-04-19

People with significant control (1)

• Stratum Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 026032260004
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2021-11-26 · satisfied 2022-07-26
• A registered charge Satisfied 026032260003
  Held by Sixth Street Specialty Lending Europe Ii Advisors LTD
  Created 2020-12-24 · satisfied 2022-07-26
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-05-02 · satisfied 2018-10-04
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-04-19 · satisfied 1997-09-03
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-07-16 Appointment of director AP01 Officers
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-19 Legacy (paper) PARENT_ACC Accounts
• 2024-10-19 Legacy (paper) AGREEMENT2 Other
• 2024-10-19 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.