APTEM LTD

Active - Accounts Filed

General Information

NAME
APTEM LTD

COMPANY NUMBER
06824227

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
19/02/2009 (15 years and 10 months old)

WEBSITE
www.mwstechnology.com

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
04/01/2016 27/10/2022
MWS TECHNOLOGY LTD
View all previous names

REGISTERED ADDRESS

3 HARMOOD GROVE
LONDON
NW1 8DH

Telephone: 02078701000
TPS: No

TRADING ADDRESSES

3 Harmood Grove
LONDON
NW1 8DH

Telephone: 78701000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

48.98%

NET WORTH

£1.1M

181.92%

TOTAL LIABILITIES

£1.1M

11.91%

NET ASSETS

£8.7M

229.28%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APTEM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

48.98%

NET WORTH

£1.1M

181.92%

TOTAL LIABILITIES

£1.1M

11.91%

NET ASSETS

£8.7M

229.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD DANIEL ALBERG	Owned: 14.63 %	Shares: 53,250	Price per share: £0.01	Total Value: £532.50
JULIE ALBERG	Owned: 12.36 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
GAM MNL NOMINEES LTD	Owned: 8.08 %	Shares: 29,412	Price per share: £0.01	Total Value: £294.12
JULIE ALBERG	Owned: 7.78 %	Shares: 28,334	Price per share: £0.01	Total Value: £283.34
24HAYMARKET NOMINEES LIMITED	Owned: 6.46 %	Shares: 23,514	Price per share: £0.01	Total Value: £235.14
CHRISTOPHER BELL	Owned: 6.22 %	Shares: 22,638	Price per share: £0.01	Total Value: £226.38
GAM MNL NOMINEES LTD	Owned: 6.06 %	Shares: 22,074	Price per share: £0.01	Total Value: £220.74
JAMES CLEMENTS SMITH	Owned: 5.83 %	Shares: 21,212	Price per share: £0.01	Total Value: £212.12
RICHARD DANIEL ALBERG	Owned: 4.12 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
24HAYMARKET NOMINEES LIMITED	Owned: 3.95 %	Shares: 14,380	Price per share: £0.01	Total Value: £143.80
24HAYMARKET NOMINEES LIMITED	Owned: 3.64 %	Shares: 13,250	Price per share: £0.01	Total Value: £132.50
TP NOMINEES LTD	Owned: 3.39 %	Shares: 12,351	Price per share: £0.01	Total Value: £123.51
GAM MNL NOMINEES LTD	Owned: 2.75 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GAM MNL NOMINEES LTD	Owned: 1.72 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
24HAYMARKET (KCP NOMINEES) LIMITED	Owned: 1.37 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
TRIPLE POINT VCT 2011 PLC	Owned: 1.21 %	Shares: 4,411	Price per share: £0.01	Total Value: £44.11
GUINNESS VCT PLC	Owned: 1.10 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
RICHARD DANIEL ALBERG	Owned: 1.10 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
24HAYMARKET NOMINEES LIMITED	Owned: 1.10 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
RICHARD DANIEL ALBERG	Owned: 1.01 %	Shares: 3,677	Price per share: £0.01	Total Value: £36.77
24HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 0.94 %	Shares: 3,420	Price per share: £0.01	Total Value: £34.20
PAUL PALMER MULLINS	Owned: 0.92 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
MICHAEL EDWARD WILSON JACKSON	Owned: 0.92 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
SCOTT FRANKLIN	Owned: 0.69 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
THE WESTERBY PRIVATE PENSION -DR GAGIE	Owned: 0.48 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
CITADEL INVESTMENTS LTD	Owned: 0.45 %	Shares: 1,625	Price per share: £0.01	Total Value: £16.25
JOHN SNYDER	Owned: 0.40 %	Shares: 1,470	Price per share: £0.01	Total Value: £14.70
PAUL PALMER MULLINS	Owned: 0.40 %	Shares: 1,470	Price per share: £0.01	Total Value: £14.70
SARAH OWENS	Owned: 0.29 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
CHRISTOPHER BELL	Owned: 0.27 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MARK NEILL	Owned: 0.24 %	Shares: 875	Price per share: £0.01	Total Value: £8.75
MICHAEL SIMS	Owned: 0.14 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Daniel Alberg Director: 19/02/2009 - Present (15 years and 10 months) Secretary: 24/04/2009 - Present (15 years and 8 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 20	View Report
Dayrell Shane Gallwey 03/04/2018 - Present (6 years and 8 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report
Michael Edward Wilson Jackson 14/05/2018 - Present (6 years and 7 months) 14/05/2018 - Present (6 years and 7 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 20 Past: 184	View Report
Christopher David Gairdner Bell 08/09/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 20/12/2023	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Julie Lynn Alberg (904712169) has left the board
Date: 16/01/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 23/06/2022	Event: Sarah Ruth Owens (925343114) has left the board
Date: 23/06/2022	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929715867) Appointed
Date: 23/06/2022	Event: Sarah Ruth Owens (917731722) has left the board
Date: 09/02/2022	Event: Julian Charles Pickstone (920710529) has left the board
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Board Member Christopher David Gairdner Bell (918354592) Appointed
Date: 08/02/2021	Event: New Board Member Sarah Ruth Owens (917731722) Appointed
Date: 01/02/2021	Event: New Board Member Sarah Owens (927905025) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 29/01/2020	Event: David Ronald Gagie (911690049) has left the board
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 30/01/2019	Event: John Robert Brightwell (910555992) has left the board
Date: 18/01/2019	Event: Change in Reg. Office
Date: 17/12/2018	Event: New Company Secretary Sarah Ruth Owens (925343114) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member Julian Charles Pickstone (920710529) Appointed
Date: 22/08/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 23/05/2018	Event: New Board Member Michael Edward Wilson Jackson (904052153) Appointed
Date: 23/05/2018	Event: New Board Member Paul Palmer Mullins (924655146) Appointed
Date: 23/05/2018	Event: Michael Edward Wilson Jackson (924633910) has left the board
Date: 16/05/2018	Event: New Board Member Michael Edward Wilson Jackson (924633910) Appointed
Date: 20/04/2018	Event: New Board Member Dayrell Shane Gallwey (915856200) Appointed
Date: 20/04/2018	Event: John Salt (919910445) has left the board
Date: 21/12/2017	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: Sean Thomas Williams (916075120) has left the board
Date: 16/08/2017	Event: Change in Reg. Office
Date: 17/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 22/10/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Board Member John Salt (919910445) Appointed
Date: 13/03/2015	Event: New Board Member Sean Thomas Williams (916075120) Appointed
Date: 27/10/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 21/03/2014	Event: Change in Reg. Office

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APTEM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£1.1M

£1.1M

£8.7M

People Overview

5

10

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£1.1M

£1.1M

£8.7M

Accounts

People Overview

5

10

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™