APTIV SOLUTIONS (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- APTIV SOLUTIONS (UK) LTD 2011-05-26 → present
- FULCRUM PHARMA (EUROPE) LIMITED 2008-04-05 → 2011-05-26
- FULCRUM PHARMA DEVELOPMENTS LIMITED 1999-04-06 → 2008-04-05
- PINCO 1202 LIMITED 1999-03-18 → 1999-04-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,092,532 | £4,092,532 | |
| Equity | £4,092,532 | £4,092,532 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue in operational existence for at least the next 12 months and that it is appropriate to adopt the going concern basis in preparing the financial statements. The ICON plc group, of which the Company is a member, continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 30 May 2025, the Company's registered address changed to 3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom. There have been no other events subsequent to the year-end date requiring adjustment to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX, Erina | Secretary | 2014-05-07 | — | — |
| CUNNINGHAM, Diarmaid | Director | 2014-05-07 | Jan 1975 | Irish |
| HOLMES, Simon | Director | 2014-05-07 | Dec 1966 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIN-HALLETT, William Andrew | Secretary | 2008-12-22 | 2012-01-20 |
| GALPERT, Linda | Secretary | 1999-04-07 | 1999-11-24 |
| OUGHTON, Neil Graham | Secretary | 2000-03-01 | 2004-09-27 |
| WALTERS, Gareth Elphinstone, Dr | Secretary | 1999-11-25 | 2000-03-01 |
| WOTHERSPOON, Lesley | Secretary | 2004-09-27 | 2008-12-22 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-18 | 1999-04-07 |
| ARMSTRONG, Frank Murdoch, Dr | Director | 2008-04-01 | 2010-06-10 |
| BELCHER, Carolyn | Director | 2012-01-26 | 2016-12-31 |
| BIRCH, Phillip John | Director | 2011-03-17 | 2014-05-07 |
| BLACK, Darren Michael | Director | 2011-03-31 | 2014-05-07 |
| BOND, J. Matthew | Director | 2012-01-25 | 2014-05-07 |
| COURT, Jonathan Peter, Dr | Director | 1999-11-01 | 2008-04-01 |
| DEVLIN, James Alastair, Dr | Director | 1999-04-12 | 2014-01-31 |
| DONNELLY, Patrick Kevin | Director | 2011-03-31 | 2014-05-07 |
| ELLIS, Christopher | Director | 2012-01-28 | 2012-07-02 |
| GALPERT, Simeon | Director | 1999-04-07 | 1999-11-24 |
| GLEESON, Michael | Director | 2014-05-07 | 2022-10-21 |
| GOODMAN, Lawrence | Director | 2012-08-10 | 2014-05-07 |
| KNIGHT, Barry Kenneth | Director | 2009-06-08 | 2011-03-31 |
| MACDONALD, John | Director | 2022-10-21 | 2023-08-01 |
| MILLER, Robert Matthew, Dr | Director | 1999-11-01 | 2003-12-17 |
| MURPHY, Nuala Pauline | Director | 2014-05-07 | 2014-10-31 |
| NOWELL, Christropher George | Director | 2012-08-09 | 2023-08-01 |
| OUGHTON, Neil Graham | Director | 1999-11-01 | 2004-09-27 |
| SMITH, Charles Geoffrey Gregory | Director | 2007-03-29 | 2009-06-08 |
| WALTERS, Gareth Elphinstone, Dr | Director | 1999-11-01 | 2003-12-17 |
| WESTON, Angela | Director | 2012-02-20 | 2014-05-31 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1999-03-18 | 1999-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icon Clinical Research (U.K.) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AUD | auditors | Auditors resignation company | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,092,532 £4,092,532
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers