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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-04-04

Overdue

Watchouts

1 item

Cash

£1M

-60.4% lowest in 4 filed years

Net assets

Equity attributable

Employees

56

-5.1% vs 2022

Profit before tax

Period ending 2023-08-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2023-08-31

Latest accounts filed cover 2024-08-31; financial figures currently reflect up to 2023-08-31.

Metric Trend 2020-08-312021-08-312022-08-312023-08-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,508,242£3,536,352£3,763,930£1,491,260
Total assets less current liabilities
Net assets
Equity £11,089,120£8,085,804
Average employees 5956
Wages £3,606,118£4,236,041

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

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
MILLAR, Mark Robert Director 2022-12-21 Jul 1958 Canadian
STEVENS, William Mark Director 2023-11-21 Apr 1981 Canadian
Show 17 resigned officers
Name Role Appointed Resigned
ANDREWS, Gaye Director 2015-05-26 2016-04-08
ATHWAL, Jatinder Director 2012-10-31 2013-04-25
BANDUCCI, Fabio Director 2009-03-21 2013-04-25
BOWEN, Susan Director 2016-04-08 2023-08-01
DA ANUNCIACAO, Alberto Director 2021-07-30 2023-11-21
GAGNE, Pierre Director 2013-04-25 2014-07-21
IVES, Helen Elizabeth Director 2014-06-02 2015-05-15
JEBARA, Jad Director 2012-03-09 2012-06-08
JETTÉ, Philippe Director 2016-10-12 2019-04-30
JOLIVET, Christian Director 2014-08-11 2016-10-12
MAHEUX, Pierre Director 2014-07-24 2014-08-11
MONKHOUSE, Dominic Director 2009-03-21 2014-05-23
PLUMBLEY, Leighton Director 2021-07-30 2023-02-14
SHERLOCK, Gary Director 2009-03-21 2013-04-25
VISRAM, Shenif Director 2019-06-28 2021-07-30
WOODHAM, Ross Director 2012-10-31 2018-04-20
YOUNG, Benjamin, Director Director 2012-03-09 2013-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dc Lf Uk Bidco Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-04-30 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2025-08-29 AA accounts Accounts with accounts type full
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-31 AA accounts Accounts with accounts type full PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 TM01 officers Termination director company with name termination date PDF
2022-12-22 AP01 officers Appoint person director company with name date PDF
2022-03-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-04 RESOLUTIONS resolution Resolution
2022-02-01 SH01 capital Capital allotment shares PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-11-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2021-11-12 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-08-31 vs 2022-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page