AP BENSON LTD.
Company details
- Registered name
- AP BENSON LTD.
- Company number
- 04190741
- Registered office
- 2.04 QWEST INTERNATIONAL HOUSE, 1100 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 0GP · 159 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 58290 — Other software publishing · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 September 2026 (2 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Dr Kanwaljit Singh Girn |
| 06/04/2016 | Person with significant control added | — | Dr Craig David Livingstone |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 319 ▲ 4.9% | 304 |
| Net assets | 319 ▲ 4.9% | 304 |
| Employees (avg) | 0 | — |
Documents for AP BENSON LTD.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AP BENSON LTD. (04190741)
AP BENSON LTD. is a private limited company incorporated on 30 March 2001 and registered in the United Kingdom under company number 04190741. Its registered office is at 2.04 QWEST INTERNATIONAL HOUSE, 1100 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 0GP. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Dr Craig David Livingstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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