UK Companies House feature
APAK GROUP LIMITED
Profile
- Company number
- 01451033
- Status
- Active
- Incorporation
- 1979-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUISSON, Philippe | Director | 2018-10-18 | Nov 1961 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Robert Reginald | Secretary | — | 2007-07-25 |
| NORGATE, Philip Neil | Secretary | 2007-07-25 | 2012-09-30 |
| ALLEN, Juliet Margaret | Director | 2001-02-21 | 2005-11-03 |
| ALLEN, Stuart Antony | Director | 2018-10-18 | 2021-01-15 |
| ALLEN, Stuart Antony | Director | 2007-02-16 | 2007-07-25 |
| BIERRY, Eric | Director | 2020-02-06 | 2025-02-05 |
| BISHOP, Michael Ian | Director | 1992-08-13 | 2007-07-25 |
| BLANC, Laurence | Director | 2013-03-01 | 2018-10-18 |
| BRACEY, Anthony | Director | 1993-12-10 | 2007-07-25 |
| CHESSELLS, Arthur David, Sir | Director | 1994-05-09 | 2007-07-25 |
| CURETON, Richard Leslie | Director | — | 1999-03-12 |
| DABBAGH, Khalid | Director | 2001-09-26 | 2007-07-25 |
| DAVIES, Heath John | Director | 2007-07-25 | 2010-12-31 |
| FILLOT, Francoise Marie | Director | 2007-10-22 | 2013-02-28 |
| GILLET, Emmanuel | Director | 2018-10-18 | 2020-02-06 |
| MOTTARD, Jacques Francois | Director | 2007-07-25 | 2018-10-18 |
| NORGATE, Philip Neil | Director | 2007-07-25 | 2012-09-30 |
| PAPADOPOULLOS, Adonis | Director | — | 2001-07-31 |
| PAPADOPOULLOS, Linda | Director | 2001-09-26 | 2007-07-25 |
| PASQUIER, Eric | Director | 2018-10-18 | 2025-02-05 |
| POWELL, James Matthew | Director | 2018-10-18 | 2025-02-05 |
| SADGROVE, Steven Gordon | Director | 1996-10-11 | 1998-07-09 |
| TAYLOR, David | Director | 2001-02-22 | 2007-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Banking Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-18 | Active |
| Sword Soft Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-10-18 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | MA | incorporation | memorandum articles |
| 2025-02-06 | RESOLUTIONS | resolution | resolution |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | SH20 | capital | legacy |
| 2022-12-15 | CAP-SS | insolvency | legacy |
| 2022-12-15 | RESOLUTIONS | resolution | resolution |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | TM01 | officers | termination director company with name termination date |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.