UK Companies House feature
APTECO LIMITED
Profile
- Company number
- 03982815
- Status
- Active
- Incorporation
- 2000-04-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments the directors have a reasonable expectation that the group has adequate resources to continue for the foreseeable future, as a result the going concern assumption continues to be adopted in the preparation of the financial statements.”
Subsidiaries
- Apteco GmbH · 60% held · Germany · Software distribution and technical support
- Apteco Australia Pty · 65% held · Australia · Software distribution and technical support
- Apteco (Benelux) BV · 65% held · The Netherlands · Software distribution and technical support
- Apteco Canada Inc. · 95% held · Canada · Software distribution and technical support
Significant events
- “A global launch event for web browser software was held in May 2024. The company is actively prioritising the development of functionality to help conclude new sales rather than migrate existing users.”
- “The UK economic cycle continues to show the effects of inflation uncertainty particularly following the energy cost increases caused by the Ukraine war.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTY, James Christopher Myles | Secretary | 2000-09-26 | — | British |
| ALTY, James Christopher Myles | Director | 2000-09-26 | Jul 1964 | British |
| HOLDERNESS, Simon Edward | Director | 2000-09-26 | Jul 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETCHCO (NUMBER 6) LIMITED | Corporate Secretary | 2000-04-28 | 2000-09-26 |
| DOWNS, Robert Harry | Director | 2000-09-26 | 2018-08-01 |
| EFFECTORDER LIMITED | Corporate Director | 2000-04-28 | 2000-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Harry Downs | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-10-19 |
| Mr James Christopher Myles Alty | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Simon Edward Holderness | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-07-19 | SH06 | capital | capital cancellation shares |
| 2022-07-19 | SH03 | capital | capital return purchase own shares |
| 2022-06-20 | SH01 | capital | capital allotment shares |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type group |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | AA | accounts | accounts with accounts type group |
| 2020-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-25 | AA | accounts | accounts with accounts type small |
| 2019-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-05-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.