Introduction
Watch Company
Updated On: 30/08/2026
A
APTEUS HOLDINGS LIMITED
APTEUS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APTEUS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16773949
LTD Company
Age
N/A Years
Incorporated 9 October 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (9 months ago)
Next Due
Due by 31 March 2027
Period: 9 October 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
PROJECT PACIOLI TOPCO LIMITED
From: 9 October 2025To: 26 August 2026
Contact
Address
First Floor 1 Des Roches Square Witan Way Witney, OX28 4BE,
Timeline
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Share Issue
Dec 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Aug 26
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
SMITH, Daniel
ActiveWood Street, LondonEC2V 7AN
Born December 1971
Director
Appointed 30 Mar 2026
SMITH, Daniel
Wood Street, LondonEC2V 7AN
Born December 1971
Director
30 Mar 2026
Active
MCGEE, Joseph William
Active1 Des Roches Square, WitneyOX28 4BE
Born May 1989
Director
Appointed 09 Oct 2025
MCGEE, Joseph William
1 Des Roches Square, WitneyOX28 4BE
Born May 1989
Director
09 Oct 2025
Active
FRASER, Euan Neil Blyth
ActiveWood Street, LondonEC2V 7AN
Born August 1968
Director
Appointed 30 Mar 2026
FRASER, Euan Neil Blyth
Wood Street, LondonEC2V 7AN
Born August 1968
Director
30 Mar 2026
Active
LEIGHTON, Dominic
Active1 Des Roches Square, WitneyOX28 4BE
Born June 1997
Director
Appointed 09 Oct 2025
LEIGHTON, Dominic
1 Des Roches Square, WitneyOX28 4BE
Born June 1997
Director
09 Oct 2025
Active
ANSON, Steven John
ActiveWood Street, LondonEC2V 7AN
Born January 1977
Director
Appointed 30 Mar 2026
ANSON, Steven John
Wood Street, LondonEC2V 7AN
Born January 1977
Director
30 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Livingbridge 7 Global Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Livingbridge 7 Global Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
28 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2026
26 August 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2025
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2025