Aptus Group Limited
- Company number
- 08031263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2012
- Nature of business
- Activities of construction holding companies
- Corporate group
- Neptune 123 Limited (5 companies)
Registered office
Previous names
- Crossco (1284) Limited (until 7 Dec 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richard Holden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2018 |
| Mr Norman Frederick Story | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Dec 2019 |
| Mr Andrew Wilson Reay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Dec 2019 |
| Neptune 789 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | 6 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | £2,545 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
Aptus Group Limited → Neptune 789 Limited → Neptune 456 Limited → Neptune 123 Limited
Controls
- Aptus Limited (08150881)
- Aptus Utilities Limited (07209034)
Companies at the same address
- Aptus Limited (08150881)
- Aptus Utilities Limited (07209034)
- Neptune 123 Limited (11713253)
- Neptune 456 Limited (11714879)
- Neptune 789 Limited (11751303)