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APTIA UK LIMITED

Active

Company number 14923590

London, United Kingdom · Incorporated 8 June 2023

Level 37, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,886,343
Shares allotted
20,886,343
Latest round
1 January 2024

Company overview

APTIA UK LIMITED is an active private limited company incorporated on 8 June 2023 and registered in England and Wales. The company’s registered office is at Level 37, Tower 42, 25 Old Broad Street, London, EC2N 1HQ. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company has filed full accounts to 31 December 2025, with the next accounts due by 30 September 2027. A confirmation statement was filed on 8 June 2026 showing no updates. There are no charges, no insolvency history, and no persons with significant control currently listed.

The board comprises two directors: Matthew Anselm Cannan (American, resident in the United States), appointed on incorporation, and Balamurugan Viswanathan (British, resident in England), appointed on 11 August 2023. Vistra Cosec Limited acts as corporate secretary.

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
8 June 2026
Next due
22 June 2027
10 months 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.

Capital table

Updated on 17 September 2026
  • APTIA GROUP LIMITED (100.0%)
Total shares
20,886,344
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,886,344 GBP £1.000
Total 20,886,344

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APTIA GROUP LIMITED ORDINARY 20,886,344 100.00% 20,886,344 100.00%
Total 20,886,344 100% 20,886,344 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 January 2024
ORDINARY · 20,886,343 shares allotted
£20,886,343
Total (1 round, 20,886,343 shares)
£20,886,343

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Capital Allotment Shares
Capital
26 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Incorporation Company
Incorporation
8 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2023 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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