AL

APTEAN LIMITED

Active

Company number 03399429

Fradley Park, United Kingdom · Incorporated 7 July 1997

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2025

Company history

Previous company names

ROWGROVE LIMITED · 7 July 1997 – 13 August 1997

PIVOTAL SOFTWARE LIMITED · 13 August 1997 – 23 August 1999

PIVOTAL CORPORATION LIMITED · 23 August 1999 – 21 May 2014

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
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Yaletown Acquiror (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2019

Funding

4 funding rounds
29 December 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2024 View
Change Sail Address Company With New Address
Address
25 March 2024 View
Move Registers To Sail Company With New Address
Address
25 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2023 View
Capital Allotment Shares
Capital
15 November 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Legacy
Other
23 February 2022 View
Legacy
Other
23 February 2022 View
Legacy
Accounts
23 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Statement Of Companys Objects
Change Of Constitution
16 March 2020 View
Resolution
Resolution
16 March 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Capital Allotment Shares
Capital
7 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Certificate Change Of Name Company
Change Of Name
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Resolution
Resolution
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Resolution
Resolution
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Gazette Filings Brought Up To Date
Gazette
8 February 2012 View
Gazette Filings Brought Up To Date
Gazette
8 February 2012 View
Gazette Notice Compulsary
Gazette
7 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Gazette Filings Brought Up To Date
Gazette
6 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Address
7 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Address
10 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Address
21 March 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Legacy
Address
25 June 1999 View
Legacy
Accounts
26 April 1999 View
Legacy
Mortgage
25 March 1999 View
Legacy
Annual Return
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Address
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Certificate Change Of Name Company
Change Of Name
13 August 1997 View
Incorporation Company
Incorporation
7 July 1997 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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