APTIVIS LIMITED

Overview

Company Name	APTIVIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05738226
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APTIVIS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APTIVIS LIMITED located?

Registered Office Address	Chartfield, Guildford Road Westcott RH4 3LG Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of APTIVIS LIMITED?

Previous Company Names
Company Name	From	Until
ABOVE THE REST LIMITED	Mar 10, 2006	Mar 10, 2006

What are the latest accounts for APTIVIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for APTIVIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for APTIVIS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Secretary's details changed for Louise Scillitoe-Brown on Apr 07, 2026	1 pages	CH03

Mar 26, 2026	Change of details for Ms Louise Scillitoe-Brown as a person with significant control on Mar 25, 2026	2 pages	PSC04

Mar 25, 2026	Cessation of Louise Anne Scillitoe as a person with significant control on Mar 25, 2026	1 pages	PSC07

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 30, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 11, 2018	Confirmation statement made on Mar 10, 2018 with updates	5 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 03, 2017	Statement of capital following an allotment of shares on Mar 10, 2017 Capital: GBP 3	3 pages	SH01

Mar 14, 2017	Confirmation statement made on Mar 10, 2017 with updates	7 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Apr 19, 2016	Amended total exemption small company accounts made up to Mar 31, 2015	7 pages	AAMD

View All Filings

Who are the officers of APTIVIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCILLITOE-BROWN, Louise Anne Chartfield Guildford Road RH4 3LG Westcott Surrey	Apr 13, 2006		Secretary	Chartfield Guildford Road RH4 3LG Westcott Surrey		British		112189330001
BROWN, Peter Malcolm Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	Apr 13, 2006		Director	Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	England	British	1958-8	90352330001
SCILLITOE-BROWN, Louise Anne Chartfield Guildford Road RH4 3LG Westcott Surrey	Apr 13, 2006		Director	Chartfield Guildford Road RH4 3LG Westcott Surrey	England	British	1961-4	112189330001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Mar 10, 2006	Apr 13, 2006	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor				97038690001
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	Mar 10, 2006	Apr 13, 2006	Director	145-157 St John Street EC1V 4PY London 2nd Floor				97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APTIVIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Louise Scillitoe-Brown Guildford Road Westcott RH4 3LG Dorking Chartfield England	Jun 01, 2016	Guildford Road Westcott RH4 3LG Dorking Chartfield England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Louise Scillitoe-Brown Chartfield, Guildford Road Westcott RH4 3LG Dorking Surrey	Jun 01, 2016	Chartfield, Guildford Road Westcott RH4 3LG Dorking Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Malcolm Brown Chartfield, Guildford Road Westcott RH4 3LG Dorking Surrey	Jun 01, 2016	Chartfield, Guildford Road Westcott RH4 3LG Dorking Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0