APERTA MENTE LTD
04755164Buying and selling of own real estate
APERTA MENTE LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS
Full company profile for APERTA MENTE LTD (04755164), an active healthcare and wellbeing company based in Marlow, United Kingdom. Incorporated 6 May 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
N/A
Net Assets
£5.01M
Total Liabilities
£48.65k
Turnover
N/A
Employees
2
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bruce, Andrew Richard | Director | British | England | 6 May 2003 | Active |
| Bruce, Fiona Catherine | Director | British | England | 6 May 2016 | Active |
| Diane Jane Morgan | Secretary | British | Unknown | 6 May 2003 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Andrew Richard Bruce
British
- Ownership Of Shares 25 To 50 Percent
Mr Andrew Richard Bruce
British
- Ownership Of Shares 25 To 50 Percent
Fiona Bruce
Ceased 16 Apr 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Commerce House, High Street, Chalfont St Giles, (HP8 4QH) BUCKINGHAMSHIRE | Freehold | £560,000 | 27 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with no updates | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Apr 2025 | Confirmation Statement | Confirmation statement made on 12 Apr 2025 with no updates | |
| 18 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 25 Apr 2024 | Persons With Significant Control | Cessation of Fiona Bruce as a person with significant control on 16 Apr 2024 |
Confirmation statement made on 12 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Apr 2025 with no updates
Annual accounts made up to 31 Dec 2023
Cessation of Fiona Bruce as a person with significant control on 16 Apr 2024
Recent Activity
Latest Activity
Confirmation statement made on 12 Apr 2026 with no updates
1 months ago on 5 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 10 Sept 2025
Confirmation statement made on 12 Apr 2025 with no updates
1 years ago on 24 Apr 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 18 Aug 2024
Cessation of Fiona Bruce as a person with significant control on 16 Apr 2024
2 years ago on 25 Apr 2024