AG

APAK GROUP LIMITED

Active

Company number 01451033

Bristol, England · Incorporated 27 September 1979

Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2016

Company history

Previous company names

APAK GROUP PLC · 27 September 1979 – 21 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sopra Banking Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2018

Funding

6 funding rounds
23 December 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
14 September 2015
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Resolution
Resolution
15 December 2022 View
Legacy
Insolvency
15 December 2022 View
Legacy
Capital
15 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Resolution
Resolution
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Capital Return Purchase Own Shares
Capital
21 April 2017 View
Second Filing Capital Allotment Shares
Capital
7 March 2017 View
Second Filing Capital Allotment Shares
Capital
7 March 2017 View
Capital Cancellation Shares
Capital
2 March 2017 View
Second Filing Capital Allotment Shares
Capital
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Resolution
Resolution
11 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Sail Address Company With Old Address New Address
Address
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Sail Address Company With New Address
Address
20 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Memorandum Articles
Incorporation
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name Date
Officers
21 August 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Termination Director Company With Name Termination Date
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Secretary Company With Change Date
Officers
14 May 2012 View
Capital Allotment Shares
Capital
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Resolution
Resolution
14 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
27 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Accounts
18 August 2007 View
Legacy
Address
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Mortgage
18 July 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
25 May 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 May 2007 View
Re Registration Memorandum Articles
Incorporation
21 May 2007 View
Legacy
Reregistration
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Group
Accounts
22 June 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Capital
24 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Group
Accounts
7 June 2004 View
Accounts With Accounts Type Group
Accounts
24 May 2003 View
Legacy
Annual Return
23 May 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Group
Accounts
7 May 2002 View
Resolution
Resolution
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
16 August 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Auditors Statement
Auditors
8 May 2001 View
Legacy
Reregistration
8 May 2001 View
Accounts Balance Sheet
Accounts
8 May 2001 View
Auditors Report
Auditors
8 May 2001 View
Legacy
Reregistration
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
13 March 2001 View
Re Registration Memorandum Articles
Incorporation
8 March 2001 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Legacy
Officers
25 March 1999 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Mortgage
21 October 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Resolution
Resolution
4 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Memorandum Articles
Incorporation
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 September 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Capital
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Capital
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Memorandum Articles
Incorporation
12 February 1993 View
Legacy
Officers
2 September 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Capital
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Resolution
Resolution
23 October 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Officers
18 May 1990 View
Auditors Resignation Company
Auditors
11 May 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Mortgage
13 April 1989 View
Legacy
Address
10 March 1989 View
Legacy
Mortgage
23 February 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1988 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Small
Accounts
8 December 1987 View
Legacy
Annual Return
8 December 1987 View
Legacy
Annual Return
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Small
Accounts
6 May 1986 View
Incorporation Company
Incorporation
27 September 1979 View
Miscellaneous
Miscellaneous
27 September 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BS37 5YX

COMPUTERWORLD HOLDINGS LIMITED
#03422527
dissolved
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