APTEM LTD - LONDON


Company Profile Company Filings

Overview

APTEM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APTEM LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

APTEM LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 HARMOOD GROVE
LONDON
NW1 8DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MWS TECHNOLOGY LTD (until 27/10/2022)
MYWORKSEARCH LIMITED (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2021-09-08 CURRENT
MR DAYRELL SHANE GALLWEY Aug 1972 Irish Director 2018-04-03 CURRENT
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2018-05-14 CURRENT
MR RICHARD DANIEL ALBERG Feb 1965 British Director 2009-02-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-06-01 CURRENT
SARAH RUTH OWENS Secretary 2018-12-13 UNTIL 2022-06-01 RESIGNED
MR MICHAEL EDWARD WILSON May 1950 British Director 2018-05-14 UNTIL 2018-05-14 RESIGNED
MR RICHARD DANIEL ALBERG Feb 1965 British Secretary 2009-04-24 UNTIL 2018-12-13 RESIGNED
MR JOHN SALT Mar 1969 British Director 2015-07-06 UNTIL 2018-04-17 RESIGNED
MR SEAN THOMAS WILLIAMS Feb 1979 British Director 2015-03-01 UNTIL 2017-08-14 RESIGNED
MS ELKE LOUISE HOLLAND Aug 1964 British Director 2009-03-09 UNTIL 2010-01-29 RESIGNED
MR JULIAN CHARLES PICKSTONE Jun 1967 British Director 2018-10-01 UNTIL 2022-01-24 RESIGNED
DR SARAH RUTH OWENS Jun 1976 British Director 2021-01-27 UNTIL 2022-06-01 RESIGNED
MR PAUL PALMER MULLINS Jul 1959 British Director 2018-05-14 UNTIL 2021-03-04 RESIGNED
MR JOHN ROBERT BRIGHTWELL Jan 1961 United Kingdom Director 2011-06-14 UNTIL 2019-01-25 RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2011-06-16 UNTIL 2020-01-22 RESIGNED
MRS JULIE LYNN ALBERG Jul 1967 British Director 2011-06-16 UNTIL 2023-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julie Lynn Alberg 2016-04-06 - 2021-08-19 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Daniel Alberg 2016-04-06 2/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
7 STRATHRAY GARDENS LIMITED WATFORD Active DORMANT 98000 - Residents property management
FREE GREEN ENERGY CORPORATION LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARILLO LIMITED CROWTHORNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LARIMIN LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CAMELOT BIDCO LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAMELOT HOLDCO LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMELOT INTERCO LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAMELOT MIDCO LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMELOT TOPCO LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SAPPHIRE ENERGY CONSULTING LIMITED NORWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EVAC UK LIMITED CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
APPLE HOLDING TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APPLE HOLDING FINCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APPLE HOLDING MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APPLE HOLDING MIDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APPLE HOLDING UK BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RENEWABLE ASSET LIMITED BELFAST Active SMALL 35110 - Production of electricity
SAPPHIRE ENERGY LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Aptem Ltd 2023-12-14 30-04-2023 £1,682,693 Cash
Aptem Ltd 2023-01-11 30-04-2022 £1,129,491 Cash
MWS Technology Ltd 2021-07-13 30-04-2021 £670,288 Cash
MWS Technology Ltd 2020-08-18 30-04-2020 £1,297,160 Cash
MWS Technology Ltd 2018-08-17 30-04-2018 £759,470 Cash
MWS Technology Limited - Accounts to registrar - small 16.3d 2017-12-19 31-03-2017 £47,179 Cash £-1,063,674 equity
MWS Technology Limited - Abbreviated accounts 16.1 2016-06-03 31-03-2016 £33,366 Cash £-441,253 equity
MyWorksearch Limited - Limited company - abbreviated - 11.6 2015-08-20 31-03-2015 £105,582 Cash £-232,842 equity
MyWorksearch Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-03-2014 £141,394 Cash £-314,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITADEL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEQUENTIAL INVESTORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENDES LIMITED LONDON ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
STAMFORD ROAD JV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELLINGTON ARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVINGSTONE ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDIFF LISVANE LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MADAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MNERI GLOBAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
SR22 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment