APTIV EUROPEAN HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£69M
+3.8% vs 2023
Employees
0
Average over period
Profit before tax
£3M
+7.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- APTIV EUROPEAN HOLDINGS (UK) LIMITED 2018-03-29 → present
- DELPHI EUROPEAN HOLDINGS LIMITED 2015-03-09 → 2018-03-29
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 | — | — | |
| Operating profit | -£20,804 | -£19,071 | |
| Profit before tax | £2,477,462 | £2,672,503 | |
| Net profit | £2,456,657 | £2,653,433 | |
| Cash | — | — | |
| Total assets less current liabilities | £66,933,079 | £69,483,356 | |
| Net assets | £66,933,079 | £69,483,356 | |
| Equity | £66,933,079 | £69,483,356 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 16792.47x | 70194.98x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In reviewing the going concern basis, the Directors have considered the strategic position the Company has within the Aptiv PLC group. The Directors are satisfied that the Company has adequate resources available to the Company, through the continued financial support of the Company's ultimate parent undertaking. Aptiv PLC has indicated its intention to provide access to the Group's cash pool and its associated liquidity upon request. As such, the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- APTIV EUROPEAN HOLDINGS (UK) LIMITED · parent
- Aptiv Services Tunisia S.à r.l 99.9%
- Aptiv Mobility Services d.o.o. Novi Sad 100%
- Aptiv Contract Services d.o.o. Leskovac 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDIMAN, Hugh Adrian | Director | 2026-03-31 | Sep 1977 | Irish |
| RADU, Cristian-Iulian | Director | 2026-03-31 | Apr 1985 | Romanian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEUNG, Manson | Secretary | 2024-07-16 | 2026-03-31 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2015-03-09 | 2016-08-15 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | 2025-03-30 |
| COMPTON, Michele Marie | Director | 2015-05-11 | 2017-12-04 |
| CONAMA, Rosemarie | Director | 2025-05-30 | 2026-03-31 |
| CONLON, Paul | Director | 2024-07-16 | 2026-03-31 |
| CORCORAN, Sean Patrick | Director | 2017-12-04 | 2020-10-01 |
| DA CRUZ ALVES, Paula Sofia | Director | 2020-10-01 | 2024-07-16 |
| GRAY, Gavin Stewart | Director | 2017-02-10 | 2020-10-01 |
| LAVERY, Deirdre | Director | 2024-07-16 | 2025-05-30 |
| LAWLOR, Sally | Director | 2020-10-01 | 2021-09-30 |
| MULDOWNEY, Eoin | Director | 2021-10-01 | 2024-07-16 |
| SHERBIN, David Matthew | Director | 2015-03-09 | 2020-10-01 |
| SPIEGEL, Bradley Allan | Director | 2015-03-09 | 2015-05-01 |
| TURNER, Darren James | Director | 2016-07-01 | 2017-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aptiv Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-24 | Active |
| Delphi Global Investments Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-04-24 |
| Aptiv Luxembourg Holdings (Uk) Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-04-24 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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
+3.8%
£66,933,079 £69,483,356
-
Employees
—
Not reported
-
Operating profit
+8.3%
-£20,804 -£19,071
-
Profit before tax
+7.9%
£2,477,462 £2,672,503
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