AH

APTED HOLDINGS LIMITED

Active

Company number 08270233

Pershore, England · Incorporated 26 October 2012

Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England

Last updated on 6 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2012

Company history

Previous company names

PHAROS EBT LIMITED · 26 October 2012 – 11 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Raymond William Apted
Born June 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 December 2020

Funding

1 funding round
16 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Secretary Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Resolution
Resolution
31 December 2020 View
Memorandum Articles
Incorporation
31 December 2020 View
Capital Alter Shares Subdivision
Capital
31 December 2020 View
Capital Name Of Class Of Shares
Capital
29 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Group
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Small
Accounts
11 April 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Certificate Change Of Name Company
Change Of Name
11 December 2012 View
Change Of Name Notice
Change Of Name
11 December 2012 View
Incorporation Company
Incorporation
26 October 2012 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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