APTUS 1 HOLDCO LIMITED

Active Sheffield

Buying and selling of own real estate

Buying and selling of own real estate
A

APTUS 1 HOLDCO LIMITED

Buying and selling of own real estate

Founded 7 Aug 2025 Active Sheffield, United Kingdom website.com
Buying and selling of own real estate
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Full company profile for APTUS 1 HOLDCO LIMITED (16635177), an active company based in Sheffield, United Kingdom. Incorporated 7 Aug 2025. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20251£2.14m£2.14m

Officers

Officers

3 active
Status
James Patrick AchesonDirectorBritishUnited Kingdom467 Aug 2025Active
Turner, DavidDirectorBritishUnited Kingdom577 Aug 2025Active
Vivenne ClementsDirectorBritishUnited Kingdom597 Aug 2025Active

Shareholders

Shareholders (1)

Origin Logistics Gp Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Aug 2025
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

APTUS 1 HOLDCO LIMITED Current Company
APTUS 1 PROPCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026CapitalAllotment of shares (GBP 3) on 1 Apr 2026
18 Feb 2026CapitalAllotment of shares (GBP 2) on 5 Dec 2025
9 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025OfficersChange to director Vivenne Clements on 28 Oct 2025
3 Nov 2025Persons With Significant ControlChange to Origin Logistics Gp Limited as a person with significant control on 3 Nov 2025
21 Apr 2026 Capital

Allotment of shares (GBP 3) on 1 Apr 2026

18 Feb 2026 Capital

Allotment of shares (GBP 2) on 5 Dec 2025

9 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2025 Officers

Change to director Vivenne Clements on 28 Oct 2025

3 Nov 2025 Persons With Significant Control

Change to Origin Logistics Gp Limited as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 3) on 1 Apr 2026

1 weeks ago on 21 Apr 2026

Allotment of shares (GBP 2) on 5 Dec 2025

2 months ago on 18 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 9 Dec 2025

Change to director Vivenne Clements on 28 Oct 2025

5 months ago on 12 Nov 2025

Change to Origin Logistics Gp Limited as a person with significant control on 3 Nov 2025

6 months ago on 3 Nov 2025