APSIS SOLUTIONS (HOLDINGS) LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

3 employees website.com
Software Activities of other holding companies n.e.c.
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APSIS SOLUTIONS (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2010 Active United Kingdom 3 employees website.com
Software Activities of other holding companies n.e.c.

Previous Company Names

HMS (860) LIMITED 11 Nov 2010 — 19 Nov 2010
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 28 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £600K £110K 2025 year on year
Total assets £656K £61K 2025 year on year
Total Liabilities £55K £49K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for APSIS SOLUTIONS (HOLDINGS) LIMITED (SC388650), an active software company based in United Kingdom. Incorporated 11 Nov 2010. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£617.00

Increased by £414.00 (+204%)

Net Assets

£600.11k

Increased by £110.07k (+22%)

Total Liabilities

£55.50k

Decreased by £49.41k (-47%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 10 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 201910£250k£25k
26 Oct 201890£90£90

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Alexander Reid
39.3%
Claire Anne Reid
39.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alexander Reid

British

Active
Notified 8 Dec 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Claire Anne Reid

British

Active
Notified 8 Dec 2016
Residence Scotland
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alexander Reid

British

Active
Notified 8 Dec 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

APSIS SOLUTIONS (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Oct 2025OfficersTermination of Claire Anne Reid as director on 1 Oct 2025
8 Oct 2025OfficersAppointment of Mr Graeme James Cook as director on 1 Oct 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 26 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Oct 2025 Officers

Termination of Claire Anne Reid as director on 1 Oct 2025

8 Oct 2025 Officers

Appointment of Mr Graeme James Cook as director on 1 Oct 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

4 days ago on 28 May 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 31 Jan 2026

Termination of Claire Anne Reid as director on 1 Oct 2025

7 months ago on 8 Oct 2025

Appointment of Mr Graeme James Cook as director on 1 Oct 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 26 May 2025 with no updates

12 months ago on 6 Jun 2025