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Company number
08940719

APAC SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
APAC SYSTEMS LIMITED
Company number
08940719
Registered office
CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, ENGLAND
Company type
Private Limited Company
Incorporated on
14 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

All Money Matters Limited
Notified 01/03/2020
Mr Andrew Mark Brown
Notified 01/07/2016
Mr Ronald Joseph Taylor-Walker
Notified 01/07/2016
Mr Wayne Smethurst
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

All Money Matters Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 01/03/2020
Mr Andrew Mark Brown
born 07/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2020 Controls 9 companies
Mr Ronald Joseph Taylor-Walker
born 01/1965 · England owns 25–50% of shares · owns 25–50% of shares Control ended 20/06/2018 Controls 10 companies
Mr Wayne Smethurst
born 07/1968 · England owns 25–50% of shares · owns 25–50% of shares Control ended 01/03/2020 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2020 Person with significant control ceased Mr Wayne Smethurst
01/03/2020 Person with significant control ceased Mr Andrew Mark Brown
01/03/2020 Person with significant control added All Money Matters Limited
20/06/2018 Person with significant control ceased Mr Ronald Joseph Taylor-Walker
01/07/2016 Person with significant control added Mr Wayne Smethurst
01/07/2016 Person with significant control added Mr Ronald Joseph Taylor-Walker
01/07/2016 Person with significant control added Mr Andrew Mark Brown

Documents for APAC SYSTEMS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

APAC Systems Limited — WA8 0RP
Trading as LenderGateway, Casebldr, APAC, APAC Systems
Tier 1 · renews 03/12/2026
ICO entry

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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Frequently asked questions

What is the company number of APAC SYSTEMS LIMITED?
According to the official registry, the company number of APAC SYSTEMS LIMITED is 08940719.
Where is APAC SYSTEMS LIMITED registered?
The registered office is CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, ENGLAND.
What is the SIC code of APAC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls APAC SYSTEMS LIMITED?
All Money Matters Limited is recorded as a person with significant control.
When are the next accounts of APAC SYSTEMS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About APAC SYSTEMS LIMITED (08940719)

APAC SYSTEMS LIMITED is a private limited company incorporated on 14 March 2014 and registered in the United Kingdom under company number 08940719. Its registered office is at CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is All Money Matters Limited. 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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