Apsis Solutions (holdings) Limited. net worth, address, company information. Free

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Apsis Solutions (Holdings) Limited (number SC388650) is a private limited company created on 2010-11-11. This enterprise has its registered office at 23 High Patrick Street, Hamilton ML3 7JB. Changed on 2010-11-19, the previous name the company utilized was Hms (860) Limited. Apsis Solutions (Holdings) Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Apsis Solutions (holdings) Limited
Number	SC388650
Date of Incorporation:	November 11, 2010
End of financial year:	30 April
Address:	23 High Patrick Street, Hamilton, ML3 7JB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: Graeme C. (appointed on 08 December 2017), Alexander R. (appointment date: 30 April 2014). 1 secretary is present as well: Claire R. (appointed on 15 November 2010). The Companies House indexes 2 persons of significant control, namely: Alexander R. owns 1/2 or less of shares, Claire R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	2	89,503	58,173	648,236	462,560	437,247	682,535	1,053,626	1,002,964	1,014,796	959,791	852,504
Fixed Assets	-	-	-	-	-	-	-	-	-	-	132,550	132,450	-
Number Shares Allotted	-	2	2	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	2	-1,799	272	14,769	280,919	335,955	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-1,799	2,202	17,446	280,919	335,955	326,512	395,807	-	-	-	-	-

People with significant control

Alexander R.

8 December 2016

Nature of control:	25-50% shares

Claire R.

8 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 8th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 8th December 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th December 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 3rd May 2019: 206.00 GBP filed on: 28th, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 26th October 2018: 196.00 GBP filed on: 30th, October 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 15th December 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 8th December 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2015 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th December 2015: 106.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 11th November 2015 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th December 2015: 106.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 11th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th December 2014: 106.00 GBP capital
(AP01) New director was appointed on 30th April 2014 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2012 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th April 2012 filed on: 14th, November 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th November 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 31st December 2010 filed on: 31st, December 2010 \| officers	Free Download (5 pages)
(AP03) On 31st December 2010, company appointed a new person to the position of a secretary filed on: 31st, December 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2010 \| resolution	Free Download (13 pages)
(CERTNM) Company name changed hms (860) LIMITEDcertificate issued on 19/11/10 filed on: 19th, November 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th November 2010 filed on: 19th, November 2010 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15th November 2010 filed on: 15th, November 2010 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th November 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, November 2010 \| incorporation	Free Download (17 pages)

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