Aptia Pension Consulting Limited
02768340 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-11-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-11-09 · next due 2026-11-23
Registered office
Level 37Tower 42, Old Broad Street
London
Ec2n 1hq
Peer comparison
Compared against 82 UK companies in SIC 66290 (Other activities auxiliary to insurance and pension funding) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£65,745
↑37.5%
|
£47,799
↓9.6%
|
£52,904
|
— |
— |
| Current assets |
£1,440,314
↓13.1%
|
£1,656,967
↑25.5%
|
£1,320,041
↑39.2%
|
£948,334
→0.0%
|
£949,499
|
| Cash |
£356,229
↓46.5%
|
£665,832
↑51.3%
|
£440,029
↑15.5%
|
£381,008
↓4.7%
|
£399,615
|
| Debtors |
£1,084,085
↑9.4%
|
£991,135
↑12.6%
|
£880,012
↑55.1%
|
£567,326
↑3.2%
|
£549,884
|
| Creditors |
£536,625
↓3.9%
|
£558,481
↑27.7%
|
£437,209
|
— |
— |
| Net current assets |
£903,689
↓17.7%
|
£1,098,486
↑24.4%
|
£882,832
↑47.3%
|
£599,324
↑19.1%
|
£503,218
|
| Net assets |
£934,392
↓16.8%
|
£1,122,957
↑23.8%
|
£907,019
↑43.0%
|
£634,363
↑18.2%
|
£536,736
|
| Equity | — |
— |
£907,019
↑43.0%
|
£634,363
↑18.2%
|
£536,736
|
| Other | |||||
| Average employees |
31
↑19.2%
|
26
↑18.2%
|
22
→0.0%
|
22
↓4.3%
|
23
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Wadsworth, Phil · Director appointed 2026-04-21
- Vistra Cosec Limited · Corporate Secretary appointed 2026-04-16
- Norman, Angela Jane · Secretary appointed 2021-08-17
- Dales, Robert Paul · Director appointed 2020-01-27
- Reynolds, Malcolm · Director appointed 2025-10-31 resigned 2026-04-20
- Methley, Michael Peter · Director appointed 2025-10-31 resigned 2026-04-16
- Atkin, Nicholas Mark · Director appointed 2010-01-01 resigned 2025-10-31
- Atkin, Christopher Mark · Director appointed 1992-12-31 resigned 2025-10-31
- Atkin, Judith Sandra · Secretary appointed 1992-12-31 resigned 2021-08-17
- Farrant, Sarah Louise · Director appointed 2014-01-23 resigned 2015-03-10
- Chopping, Gail Peta · Director appointed 2012-01-31 resigned 2013-03-05
- Elliott, Marian Bromwen · Director appointed 2009-07-27 resigned 2012-05-02
People with significant control (4)
-
Mrs Judith Sandra Atkin Ceased 2022-10-10Individual Psc · British · resident in England · born 10/1953 · notified 2017-04-06Ownership of shares 25 to 50 percent
-
Mr Christopher Mark Atkin Ceased 2022-10-10Individual Psc · British · resident in England · born 2/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2016-11-09Persons With Significant Control Statement · notified 2016-11-09
-
Atkin Holdings Limited ActiveCorporate Entity Psc · notified 2022-10-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-11 Appoint corporate secretary company with name date AP04 Officers
- 2026-04-23 Appointment of director AP01 Officers
- 2026-04-22 Termination director company with name termination date TM01 Officers
- 2026-04-22 Termination director company with name termination date TM01 Officers
- 2026-04-08 Certificate change of name company CERTNM Change of name
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-06 Appointment of director AP01 Officers
- 2025-11-04 Appointment of director AP01 Officers
- 2025-11-04 Termination director company with name termination date TM01 Officers
- 2025-11-04 Termination director company with name termination date TM01 Officers
- 2025-11-04 Change registered office address company with date old address new address AD01 Address
- 2025-03-26 Total-exemption-full accounts AA Accounts
- 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-25 Total-exemption-full accounts AA Accounts
- 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register