APTAP LTD

Overview

Company Name	APTAP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11171584
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2018

Summary

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

What is the purpose of APTAP LTD?

Other information technology service activities (62090) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is APTAP LTD located?

Registered Office Address	41 Pitfield St, London Pitfield Street N1 6DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for APTAP LTD?

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

What is the status of the latest confirmation statement for APTAP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for APTAP LTD?

Filings

Date

Description

Document

Type

Feb 25, 2026

legacy

5 pages

RP01SH01

Feb 25, 2026

legacy

5 pages

RP01SH01

Feb 25, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Feb 25, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Feb 25, 2026

legacy

5 pages

RP01SH01

Feb 25, 2026

legacy

5 pages

RP01SH01

Feb 18, 2026

Confirmation statement made on Jan 25, 2026 with updates

8 pages

CS01

Feb 06, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: approval of an increase of 6,000,000 shares to the employee share option pool/creation of a senior management share option pool of 10,000,000 shares etc 21/11/2025	RES13

Sep 19, 2025

Total exemption full accounts made up to Jan 31, 2025

7 pages

Jul 09, 2025

Registered office address changed from 124 City Road, London 124 City Road London EC1V 2NX England to 41 Pitfield St, London Pitfield Street London N1 6DA on Jul 09, 2025

1 pages

AD01

Feb 07, 2025

Confirmation statement made on Jan 25, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: variation of a previously granted authority to allot 12/08/2024	RES13
capital	Resolution of allotment of securities	RES10

Sep 26, 2024

Director's details changed for Mr William Peter Alexander Billingsley on Sep 26, 2024

2 pages

CH01

Sep 13, 2024

Total exemption full accounts made up to Jan 31, 2024

7 pages

May 01, 2024

Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024

1 pages

TM01

Apr 08, 2024

Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to 124 City Road, London 124 City Road London EC1V 2NX on Apr 08, 2024

1 pages

AD01

Feb 06, 2024

Confirmation statement made on Jan 25, 2024 with updates

8 pages

CS01

Annotations
Date	Annotation
Feb 25, 2026	Replaced A second filed CS01 (Statement of Capital and Shareholder Information) was replaced on 25/02/2026

Feb 06, 2024

Statement of capital following an allotment of shares on Jan 24, 2024

Capital: GBP 239.74829

5 pages

SH01

Annotations
Date	Annotation
Feb 25, 2026	Replaced A replacement SH01 was registered on 25/02/2026 as the original contained an error

Jan 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 10, 2024

Statement of capital following an allotment of shares on Jan 08, 2024

Capital: GBP 238.54829

5 pages

SH01

Annotations
Date	Annotation
Feb 25, 2026	Replaced A replacement SH01 was registered on 25/02/2026 as the original contained an error

Aug 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Aug 08, 2023

Statement of capital following an allotment of shares on Jul 19, 2023

Capital: GBP 229.74023

4 pages

SH01

Annotations
Date	Annotation
Feb 25, 2026	Replaced A replacement SH01 was registered on 25/02/2026 as the original contained an error

Jun 20, 2023

Appointment of Ms Amber Louise Jardine as a director on Jun 20, 2023

2 pages

AP01

Jun 20, 2023

Termination of appointment of Jonathan William Seaton as a director on Jun 20, 2023

1 pages

TM01

Apr 28, 2023

Total exemption full accounts made up to Jan 31, 2023

8 pages

View All Filings

Who are the officers of APTAP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLINGSLEY, William Pitfield Street N1 6DA London 41 Pitfield St, London England	Jan 26, 2018		Secretary	Pitfield Street N1 6DA London 41 Pitfield St, London England				242488330001
SARKYTBAYEV, Nurdaulet Princes Gate SW7 1QJ London 5 United Kingdom	Jan 26, 2018		Secretary	Princes Gate SW7 1QJ London 5 United Kingdom				242488340001
AUBAKIROV, Askar Pitfield Street N1 6DA London 41 Pitfield St, London England	Nov 29, 2022		Director	Pitfield Street N1 6DA London 41 Pitfield St, London England	England	Kazakh	1970-5	303204450001
BILLINGSLEY, William Peter Alexander City Road EC1V 2NX London 124 England	Jul 26, 2019		Director	City Road EC1V 2NX London 124 England	England	British	1995-3	260941100002
BURSTON, Richard Jacob Queens Yard White Post Lane E9 5EN London Unit 6 England	Apr 04, 2022		Director	Queens Yard White Post Lane E9 5EN London Unit 6 England	Canada	Canadian	1960-12	37326240002
IBRAHIM, Isa Idris Clanricarde Gardens W2 4JJ London 13 England	Jul 26, 2019		Director	Clanricarde Gardens W2 4JJ London 13 England	England	Nigerian	1995-12	260943520001
SARKYTBAYEV, Nurdaulet Princes Gate SW7 1QJ London 5 United Kingdom	Jan 26, 2018		Director	Princes Gate SW7 1QJ London 5 United Kingdom	United Kingdom	Kazakh	1993-2	242488310001
JARDINE, Amber Louise 197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd, Wards Exchange England	Jun 20, 2023	Apr 16, 2024	Director	197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd, Wards Exchange England	United Kingdom	British	1995-12	306164140001
SEATON, Jonathan William Wards Exchange 197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd United Kingdom	Dec 22, 2020	Jun 20, 2023	Director	Wards Exchange 197 Ecclesall Road S11 8HW Sheffield C/O Twinkl Ltd United Kingdom	England	British	1982-12	278837480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APTAP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Peter Alexander Billingsley Pitfield Street N1 6DA London 41 Pitfield St, London England	Jun 04, 2022	Pitfield Street N1 6DA London 41 Pitfield St, London England	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.
Mr Nurdaulet Sarkytbayev Queens Yard White Post Lane E9 5EN London Unit 6 England	Jan 26, 2018	Queens Yard White Post Lane E9 5EN London Unit 6 England	Yes
	Nationality: Kazakh Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
William Billingsley Princes Gate SW7 1QJ London 5 England	Jan 26, 2018	Princes Gate SW7 1QJ London 5 England	Yes
	Nationality: British Country of Residence: United States
	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.

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