APUS BIDCO LIMITED
Get an alert when APUS BIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2 Going Concern in the financial statements which indicates a potential change in ownership in the next 12 months. These events and conditions, along with the other matters explained in note 2 Going Concern constitute a material uncertainty that may cast significant doubt on the Group and the parent Company's ability to continue as a going concern.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 Going Concern in the financial statements which indicates a potential change in ownership in the next 12 months. These events and conditions, along with the other matters explained in note 2 Going Concern constitute a material uncertainty that may cast significant doubt on the Group and the parent Company's ability to continue as a going concern.”
Group structure
- APUS BIDCO LIMITED · parent
- AquilaHeywood Limited 100%
- Heywood Limited 100%
- i-Connect Software Limited 100%
- ATMOS Data Services Limited 100%
- Idiom Limited 100%
Significant events
- “The Pension Dashboard ISP solution for the first wave of private sector customers went live in April 2025 which included new customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGFORD, Emma | Secretary | 2022-04-01 | — | — |
| CONNELLY, Chris | Director | 2023-01-19 | Jun 1971 | British |
| JONES, Sian Fiona | Director | 2021-12-03 | Apr 1965 | British |
| REYNDERS, John Theo Anton | Director | 2026-02-27 | Sep 1976 | Dutch |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-02-24 | 2022-03-31 |
| BENNINGTON, Melissa Laura | Director | 2021-03-05 | 2021-08-26 |
| BUCK, Antony David | Director | 2021-08-26 | 2022-06-30 |
| DAVIS, Mary Catherine | Director | 2022-05-23 | 2026-03-04 |
| HAID, Philipp Emanuel | Director | 2021-02-02 | 2021-08-26 |
| HUMPHREY, Christopher John | Director | 2022-05-23 | 2026-02-13 |
| JARVIS, Ian Edward | Director | 2022-05-01 | 2026-02-26 |
| ROSS, Andrew Robert Craig | Director | 2021-08-26 | 2022-03-31 |
| SKATTUM, Dag Johan | Director | 2021-02-02 | 2021-08-26 |
| SMART, Fraser Wallace | Director | 2021-12-03 | 2023-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apus Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Blackrock, Inc. | Corporate entity | Significant influence | 2021-02-02 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-03-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | AA | accounts | Accounts with accounts type group | |
| 2026-01-08 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-17 | CAP-SS | insolvency | Legacy | |
| 2023-04-17 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
Latest filed period vs the prior one