Introduction
Watch Company
A
APTIV FINANCIAL SERVICES (UK) LIMITED
APTIV FINANCIAL SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. APTIV FINANCIAL SERVICES (UK) LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09351728
LTD Company
Age
11 Years
Incorporated 11 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (9 months ago)
Submitted on 21 January 2026 (8 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
DELPHI FINANCIAL SERVICES LIMITED
From: 11 December 2014To: 26 March 2018
Contact
Address
Griffin House 135 High Street Crawley, RH10 1DQ,
Previous Addresses
1 Park Row Leeds LS1 5AB United Kingdom
From: 15 August 2016To: 16 June 2025
Cannon Place, 78 Cannon Street London EC4N 6AF
From: 1 July 2015To: 15 August 2016
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
From: 11 December 2014To: 1 July 2015
Timeline
29 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Director Left
May 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Capital Update
Dec 16
Capital Statement Capital Company With D...
Capital Update
Feb 17
Capital Statement Capital Company With D...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
4
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
HEUNG, Manson
ActiveHanover Quay, Grand Canal Dock
Secretary
Appointed 16 Jul 2024
HEUNG, Manson
Hanover Quay, Grand Canal Dock
Secretary
16 Jul 2024
Active
CONAMA, Rosemarie
ActiveHanover Quay, Dublin
Born September 1982
Director
Appointed 30 May 2025
CONAMA, Rosemarie
Hanover Quay, Dublin
Born September 1982
Director
30 May 2025
Active
CONLON, Paul
ActiveHanover Quay, Grand Canal Dock
Born July 1970
Director
Appointed 16 Jul 2024
CONLON, Paul
Hanover Quay, Grand Canal Dock
Born July 1970
Director
16 Jul 2024
Active
MITRE SECRETARIES LIMITED
ResignedCannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 11 Dec 2014
Resigned 15 Aug 2016
MITRE SECRETARIES LIMITED
Cannon Street, LondonEC4N 6AF
Corporate secretary
11 Dec 2014
Resigned 15 Aug 2016
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 15 Aug 2016
Resigned 30 Mar 2025
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
15 Aug 2016
Resigned 30 Mar 2025
Resigned
COMPTON, Michele Marie
ResignedAvenue De Luxembourg, L-4940 Bascharage
Born October 1956
Director
Appointed 13 Oct 2015
Resigned 04 Dec 2017
COMPTON, Michele Marie
Avenue De Luxembourg, L-4940 Bascharage
Born October 1956
Director
13 Oct 2015
Resigned 04 Dec 2017
Resigned
CORCORAN, Sean Patrick
ResignedDelphi Drive, Troy48098-2815
Born November 1958
Director
Appointed 04 Dec 2017
Resigned 01 Oct 2020
CORCORAN, Sean Patrick
Delphi Drive, Troy48098-2815
Born November 1958
Director
04 Dec 2017
Resigned 01 Oct 2020
Resigned
DA CRUZ ALVES, Paula Sofia
ResignedHanover Quay, Grand Canal Dock
Born September 1977
Director
Appointed 01 Oct 2020
Resigned 16 Jul 2024
DA CRUZ ALVES, Paula Sofia
Hanover Quay, Grand Canal Dock
Born September 1977
Director
01 Oct 2020
Resigned 16 Jul 2024
Resigned
EICHENLAUB, Brian James
ResignedDelphi Drive, Troy
Born June 1968
Director
Appointed 08 Feb 2016
Resigned 10 Sept 2018
EICHENLAUB, Brian James
Delphi Drive, Troy
Born June 1968
Director
08 Feb 2016
Resigned 10 Sept 2018
Resigned
HILL, Terry
ResignedInnovation Drive, Troy48098
Born September 1980
Director
Appointed 11 Nov 2019
Resigned 01 Oct 2020
HILL, Terry
Innovation Drive, Troy48098
Born September 1980
Director
11 Nov 2019
Resigned 01 Oct 2020
Resigned
LAVERY, Deirdre
ResignedHanover Quay, Grand Canal Dock
Born July 1978
Director
Appointed 16 Jul 2024
Resigned 30 May 2025
LAVERY, Deirdre
Hanover Quay, Grand Canal Dock
Born July 1978
Director
16 Jul 2024
Resigned 30 May 2025
Resigned
LAWLOR, Sally
ResignedHanover Quay, Grand Canal Dock
Born March 1983
Director
Appointed 01 Oct 2020
Resigned 30 Sept 2021
LAWLOR, Sally
Hanover Quay, Grand Canal Dock
Born March 1983
Director
01 Oct 2020
Resigned 30 Sept 2021
Resigned
MASSARO, Joseph Russell
ResignedTroy
Born December 1969
Director
Appointed 11 Dec 2014
Resigned 30 Jun 2015
MASSARO, Joseph Russell
Troy
Born December 1969
Director
11 Dec 2014
Resigned 30 Jun 2015
Resigned
MCMILLAN, Brett James
ResignedHanover Quay, DublinD02
Born August 1984
Director
Appointed 10 Sept 2018
Resigned 03 Sept 2019
MCMILLAN, Brett James
Hanover Quay, DublinD02
Born August 1984
Director
10 Sept 2018
Resigned 03 Sept 2019
Resigned
MULDOWNEY, Eoin
ResignedHanover Quay, Grand Canal Dock
Born December 1978
Director
Appointed 01 Oct 2021
Resigned 16 Jul 2024
MULDOWNEY, Eoin
Hanover Quay, Grand Canal Dock
Born December 1978
Director
01 Oct 2021
Resigned 16 Jul 2024
Resigned
RENAUD, Andrea Helen
Resigned38 Boulevard Paul Cezanne, 78280 Guyancourt
Born October 1973
Director
Appointed 11 Dec 2014
Resigned 08 Feb 2016
RENAUD, Andrea Helen
38 Boulevard Paul Cezanne, 78280 Guyancourt
Born October 1973
Director
11 Dec 2014
Resigned 08 Feb 2016
Resigned
SHERBIN, David Matthew
ResignedTroy
Born September 1959
Director
Appointed 11 Dec 2014
Resigned 01 Oct 2020
SHERBIN, David Matthew
Troy
Born September 1959
Director
11 Dec 2014
Resigned 01 Oct 2020
Resigned
SPIEGEL, Bradley Allan
ResignedTroy
Born November 1962
Director
Appointed 11 Dec 2014
Resigned 01 May 2015
SPIEGEL, Bradley Allan
Troy
Born November 1962
Director
11 Dec 2014
Resigned 01 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Aptiv Financial Holdings (Uk) Llp
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
68
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 August 2026
No document
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2026
No document
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
No document
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
No document
Termination Secretary Company With Name Termination Date
16 June 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2025
No document
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 April 2025
No document
Confirmation Statement With Updates
30 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 December 2024
No document
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 August 2024
No document
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 July 2024
No document
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
No document
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
No document
Appoint Person Secretary Company With Name Date
16 July 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 July 2024
No document
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 July 2024
No document
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 January 2024
No document
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2023
No document
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 December 2022
No document
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 August 2022
No document
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 December 2021
No document
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 2021
No document
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 October 2021
No document
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
No document
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 July 2021
No document
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2021
No document
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
No document
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2020
No document
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 October 2020
No document
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
No document
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
No document
Capital Statement Capital Company With Date Currency Figure
30 June 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2020
No document
Legacy
30 June 2020
SH20SH20
Legacy
SH20SH20
30 June 2020
No document
Legacy
30 June 2020
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 June 2020
No document
Resolution
30 June 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 June 2020
No document
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 December 2019
No document
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 November 2019
No document
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
No document
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2019
No document
Confirmation Statement With Updates
23 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2018
No document
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2018
No document
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 September 2018
No document
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
No document
Change To A Person With Significant Control
26 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2018
No document
Resolution
26 March 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 March 2018
No document
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 December 2017
No document
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 December 2017
No document
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
No document
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2017
No document
Capital Statement Capital Company With Date Currency Figure
2 February 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2017
No document
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 December 2016
No document
Legacy
16 December 2016
SH20SH20
Legacy
SH20SH20
16 December 2016
No document
Capital Statement Capital Company With Date Currency Figure
16 December 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2016
No document
Legacy
16 December 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
16 December 2016
No document
Resolution
16 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2016
No document
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2016
No document
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2016
No document
Termination Secretary Company With Name Termination Date
15 August 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2016
No document
Resolution
19 April 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 April 2016
No document
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 February 2016
No document
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 December 2015
No document
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 October 2015
No document
Change Corporate Secretary Company With Change Date
13 August 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 August 2015
No document
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2015
No document
Change Registered Office Address Company With Date Old Address New Address
1 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2015
No document
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2015
No document
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 January 2015
No document
Incorporation Company
11 December 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 December 2014
No document