Introduction
Watch Company
A
APATURA LTD
APATURA LTD is an active company incorporated on 1 March 2022 with the registered office located in Altrincham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. APATURA LTD was registered 4 years ago.(SIC: 35110, 35120, 35130)
Status
active
Active since 4 years ago
Company No
13948114
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
GREEN POWER CONSULTANTS HOLDING LTD
From: 1 March 2022To: 3 October 2023
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
, 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, England
From: 1 March 2022To: 22 July 2022
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Share Issue
Sept 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
7
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Jun 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Jun 2022
Active
BERGMAN, Joakim Gunnar Axel
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1974
Director
Appointed 13 Jun 2022
BERGMAN, Joakim Gunnar Axel
1 Ashley Road, AltrinchamWA14 2DT
Born May 1974
Director
13 Jun 2022
Active
HILL, Adrian Ashley
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
Appointed 01 Mar 2022
HILL, Adrian Ashley
1 Ashley Road, AltrinchamWA14 2DT
Born June 1978
Director
01 Mar 2022
Active
PHILPOTT, Andrew David
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1981
Director
Appointed 13 Jun 2022
PHILPOTT, Andrew David
1 Ashley Road, AltrinchamWA14 2DT
Born January 1981
Director
13 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Felstead Ford Limited
ActiveSandy Way, LeedsLS19 7EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2023
Felstead Ford Limited
Sandy Way, LeedsLS19 7EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Feb 2023
Active
Mr Adrian Ashley Hill
CeasedBar Lane, YorkYO1 6JU
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2022
Ceased 01 Feb 2023
Mr Adrian Ashley Hill
Bar Lane, YorkYO1 6JU
Born June 1978
Ownership of shares 75 to 100 percent
01 Mar 2022
Ceased 01 Feb 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2024
16 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2024
16 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2023
3 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
22 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2022