APTIV HOLDINGS (UK) LIMITED

07729849
Active Crawley

Activities of head offices

0 employees website.com
Activities of head offices
A

APTIV HOLDINGS (UK) LIMITED

07729849

Activities of head offices

Founded 4 Aug 2011 Active Crawley, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

DELPHI AUTOMOTIVE HOLDINGS LIMITED 15 Nov 2011 — 26 Mar 2018
ALNERY NO. 2990 LIMITED 4 Aug 2011 — 15 Nov 2011
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Aug 2025 Next due 18 Aug 2026 1 month remaining
Net assets £21M £1M 2024 year on year
Total assets £40M £1M 2024 year on year
Total Liabilities £19M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Griffin House 135 High Street Crawley RH10 1DQ United Kingdom

Full company profile for APTIV HOLDINGS (UK) LIMITED (07729849), an active company based in Crawley, United Kingdom. Incorporated 4 Aug 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£21.48M

Decreased by £1.27M (-6%)

Total Liabilities

£18.76M

Increased by £2.73M (+17%)

Turnover

£3.46M

Increased by £298.48k (+9%)

Employees

N/A

Debt Ratio

47%

Increased by 6 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aptiv Plc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aptiv Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

APTIV HOLDINGS (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with updates
18 Jun 2025OfficersAppointment of Rosemarie Conama as director on 30 May 2025
17 Jun 2025OfficersTermination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025OfficersTermination of Deirdre Lavery as director on 30 May 2025
20 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with updates

18 Jun 2025 Officers

Appointment of Rosemarie Conama as director on 30 May 2025

17 Jun 2025 Officers

Termination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Officers

Termination of Deirdre Lavery as director on 30 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Aug 2025 with updates

10 months ago on 20 Aug 2025

Appointment of Rosemarie Conama as director on 30 May 2025

1 years ago on 18 Jun 2025

Termination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025

1 years ago on 17 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jun 2025

Termination of Deirdre Lavery as director on 30 May 2025

1 years ago on 17 Jun 2025