APTUS GROUP LIMITED
Company details
- Registered name
- APTUS GROUP LIMITED
- Company number
- 08031263
- Registered office
- Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
- Company type
- Private limited company
- Incorporated on
- 16 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- CROSSCO (1284) LIMITED (to 07 Dec 2012)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2025 | Director resigned | CLARKE, Natasha Leanne Marie | — |
| 21/02/2025 | Director resigned | DONNACHIE, Martin Thomas | — |
| 10/02/2025 | Director resigned | KERFORD, Lisa Joanne | — |
| 20/09/2023 | Director resigned | SMITH, Chris | — |
| 20/09/2023 | Director appointed | — | TOOLE, Christopher |
| 04/04/2023 | Director appointed | — | SMITH, Chris |
| 24/03/2023 | Director resigned | JONES, Simon Clive | — |
| 18/01/2023 | Director resigned | WINN, Ian David | — |
| 18/01/2023 | Director appointed | — | JONES, Simon Clive |
| 08/12/2022 | Charge registered | — | A registered charge |
| 08/12/2022 | Charge registered | — | A registered charge |
| 09/08/2021 | Director appointed | — | OWEN, Daniel James |
| 30/04/2021 | Director resigned | GARGAN, Niall | — |
| 15/01/2021 | Director appointed | — | WINN, Ian David |
| 05/12/2019 | Charge registered | — | A registered charge |
| 05/12/2019 | Charge registered | — | A registered charge |
| 05/12/2019 | Person with significant control ceased | Mr Andrew Wilson Reay | — |
| 05/12/2019 | Person with significant control ceased | Mr Norman Frederick Story | — |
| 05/12/2019 | Person with significant control added | — | Neptune 789 Limited |
| 05/12/2019 | Director resigned | STORY, Norman Frederick | — |
Financial highlights
No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APTUS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APTUS GROUP LIMITED (08031263)
APTUS GROUP LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031263. Its registered office is at Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Neptune 789 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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