# APS Global Limited

## Details

- **Company number:** [06975759](https://find-and-update.company-information.service.gov.uk/company/06975759)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2009
- **Registered office:** 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Iris Capital Limited](/group/2467) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Stephanie Ann | director | 14 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Quint Pepijn Baas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 29 Jul 2016 | 6 Sep 2021 |
| Mr Adam Peter Armstrong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 29 Jul 2016 | 6 Sep 2021 |
| Iris Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | £63,028 | - | 10 |
| 31 Jul 2020 | £84,158 | - | 7 |
| 31 Jul 2019 | £109,498 | - | 8 |
| 31 Jul 2018 | £86,187 | - | 5 |
| 31 Jul 2017 | £65,541 | - | - |
| 31 Jul 2016 | £30,329 | £53,504 | - |
| 31 Jul 2015 | £9,608 | £57,147 | - |
| 31 Jul 2014 | £21,426 | £36,467 | - |
| 31 Jul 2013 | £38,674 | £69,579 | - |
| 31 Jul 2012 | £17,476 | £24,510 | - |



## Owned by

APS Global Limited → [Iris Capital Limited](/company/06266887)




## Directors' other companies

- [KELLY, Stephanie Ann](/person/5364580) - director at [PTP Software Limited](/company/03166974)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Payplus Limited](/company/06642764)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Canada Holdings Limited](/company/13506519)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Capital Limited](/company/06266887)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Cornish Cask Limited](/company/15874192)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Taxfiler Limited](/company/08168004)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Kinetic Marketing &amp; Design Limited](/company/06344400)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Payroll Solutions Limited](/company/01865495)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Paycheck Plus UK Ltd](/company/08889273)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Dext Software Limited](/company/07361080)



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