OpenCompanies

Aptius Ltd

Company number
11424378
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Jun 2018
Dissolved
28 Jul 2026
Nature of business
Other software publishing

Registered office

4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB

Officers

NameRoleAppointedResigned
MARCOS-ASHWORTH, Daniel Director 20 Jun 2018 7 Jul 2020
PETERS, Jonathan David Director 20 Jun 2018 1 Jan 2022
CAMPBELL, Cornell Director 20 Jun 2024 8 Jan 2025
MARCOS-ASHWORTH, Daniel Director 16 Jan 2021 8 Jan 2025
PETERS, Jonathan David Director 22 Apr 2024 24 Feb 2025
MARCOS-ASHWORTH, Daniel Director 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Daniel Marcos-Ashworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2018 7 Jul 2020
Mr Jonathan David Peters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Jun 2018 1 Jan 2022
Mr Cornell Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Apr 2024 8 Jan 2025
Mr Daniel Marcos-Ashworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2021 8 Jan 2025
Mr Jonathan David Peters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2024 24 Feb 2025
Acp Equity Ltd Ownership Of Shares 75 To 100 Percent 24 Feb 2025

Accounts

Year ended Net assets Employees
30 Jun 2023 £74,869 2
30 Jun 2021 Dormant £2 -
30 Jun 2020 Dormant £2 -
30 Jun 2019 Dormant £2 -

Connections

Companies at the same address

Data