AS

APTIV SERVICES UK LIMITED

Active

Company number 02860799

Crawley, United Kingdom · Incorporated 8 October 1993

Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom

Last updated on 20 September 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company history

Previous company names

HAPPYCAST PROJECTS LIMITED · 8 October 1993 – 4 January 1994

DELCO CHASSIS OVERSEAS CORPORATION LIMITED · 4 January 1994 – 1 March 1994

DELCO CHASSIS LIMITED · 1 March 1994 – 7 March 1996

DELPHI CHASSIS SYSTEMS UK LIMITED · 7 March 1996 – 1 May 1997

DELPHI AUTOMOTIVE SYSTEMS UK LIMITED · 1 May 1997 – 29 May 2018

Company overview

APTIV SERVICES UK LIMITED is an active private limited company incorporated on 8 October 1993 and registered in England and Wales. It has changed its name 5 times, most recently from DELPHI AUTOMOTIVE SYSTEMS UK LIMITED on 1 May 1997. Its registered office is at Griffin House, 135 High Street, Crawley, RH10 1DQ, United Kingdom. Its principal activity is manufacture of other parts and accessories for motor vehicles (SIC 29320).

It is controlled by Aptiv (Uk) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Irish directors: CONLON, Paul (appointed 16 July 2024) and CONAMA, Rosemarie (appointed 30 May 2025). HEUNG, Manson serves as company secretary (appointed 16 July 2024). 25 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 29 September 2025. The next is due by 13 October 2026. Companies House holds 172 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

CR
CONAMA, Rosemarie
Director
30 May 2025
HM
HEUNG, Manson
Secretary
16 July 2024
CP
CONLON, Paul
Director
16 July 2024
LD
LAVERY, Deirdre
Director · Resigned
16 July 2024
ME
MULDOWNEY, Eoin
Director · Resigned
1 October 2021
LS
LAWLOR, Sally
Director · Resigned
1 October 2020
DC
DA CRUZ ALVES, Paula Sofia
Director · Resigned
1 October 2020
CS
CORCORAN, Sean Patrick
Director · Resigned
4 December 2017
GG
GRAY, Gavin Stewart
Director · Resigned
10 February 2017
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 August 2016
TD
TURNER, Darren James
Director · Resigned
20 April 2016
CM
CONLON, Martin Thomas
Director · Resigned
20 January 2016
NM
NUTTER, Mark Timothy
Director · Resigned
25 March 2013
HA
HUMPHREYS, Antony Peter
Director · Resigned
1 October 2010
OK
O'SULLIVAN, Kevin Gerard
Director · Resigned
1 November 2009
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 September 2000
HA
HORNE, Anthony John
Director · Resigned
7 September 1999
EG
EVANS, Gareth David
Director · Resigned
25 January 1999
FP
FLEMING, Paul Scott
Director · Resigned
3 November 1997
RA
REYNOLDS-SMITH, Andrew
Director · Resigned
1 September 1996
SR
SCHEU, Richard
Director · Resigned
30 November 1993
LM
LOWE, Michael
Director · Resigned
22 November 1993
BK
BENJAMIN, Keith John
Director · Resigned
22 November 1993
PJ
PARSONS, Jeffrey Alan
Director · Resigned
22 November 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 October 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 October 1993

Persons with significant control

PS
Aptiv (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

1 funding round
30 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Move Registers To Registered Office Company With New Address
Address
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2019 View
Change Person Director Company With Change Date
Officers
24 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Resolution
Resolution
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Capital Allotment Shares
Capital
7 November 2017 View
Legacy
Capital
31 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2017 View
Legacy
Insolvency
31 October 2017 View
Resolution
Resolution
31 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Move Registers To Sail Company With New Address
Address
13 July 2015 View
Change Sail Address Company With New Address
Address
13 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Auditors Resignation Company
Auditors
16 March 2007 View
Accounts With Accounts Type Group
Accounts
9 March 2007 View
Memorandum Articles
Incorporation
3 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
14 October 2005 View
Resolution
Resolution
15 August 2005 View
Accounts With Accounts Type Group
Accounts
21 January 2005 View
Legacy
Accounts
25 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Memorandum Articles
Incorporation
8 July 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Accounts
25 October 2002 View
Accounts With Accounts Type Group
Accounts
28 November 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Address
29 January 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
30 November 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Accounts
30 October 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
24 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Address
21 February 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
12 October 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
30 April 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
22 August 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Certificate Change Of Name Company
Change Of Name
6 March 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Statement Of Affairs
Miscellaneous
8 March 1994 View
Legacy
Capital
8 March 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Legacy
Accounts
10 February 1994 View
Legacy
Capital
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 February 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Address
10 December 1993 View
Incorporation Company
Incorporation
8 October 1993 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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