APOSTROPHE SOLUTIONS LIMITED

APOSTROPHE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOSTROPHE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06062255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOSTROPHE SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APOSTROPHE SOLUTIONS LIMITED located?

    Registered Office Address
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOSTROPHE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APOSTROPHE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for APOSTROPHE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Fintan Charles O'toole as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Change of details for Mrs Elisabeth Mary O'toole as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Director's details changed for Victoria Louise Evans on Jan 31, 2023

    2 pagesCH01

    Appointment of Victoria Louise Evans as a director on Jan 31, 2023

    2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Agnieszka Maria Kurek as a director on Jan 01, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Teresa Colechin as a director on Oct 25, 2017

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    7 pagesCS01

    Who are the officers of APOSTROPHE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Elisabeth
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Secretary
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    British118516330001
    COLECHIN, Helen Teresa
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Director
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    EnglandBritish240352140001
    KUREK, Agnieszka Maria
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Director
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    EnglandPolish278089950001
    O'TOOLE, Elisabeth Mary
    45 Cornwall Road
    Cheam
    SM2 6DU Sutton
    Surrey
    Director
    45 Cornwall Road
    Cheam
    SM2 6DU Sutton
    Surrey
    United KingdomBritish127789560001
    O'TOOLE, Fintan Charles
    45 Cornwall Road
    SM2 6DU Cheam
    Surrey
    Director
    45 Cornwall Road
    SM2 6DU Cheam
    Surrey
    United KingdomIrish63749170001
    SMITH, Victoria Louise
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Director
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    EnglandBritish305381140002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of APOSTROPHE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elisabeth Mary O'Toole
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Apr 06, 2016
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fintan Charles O'Toole
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    Apr 06, 2016
    Apostrophe House
    45 Cornwall Road
    SM2 6DU Sutton
    Surrey
    No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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