APSIS BUSINESS COMPONENTS LTD.

Active Hamilton

Business and domestic software development

3 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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APSIS BUSINESS COMPONENTS LTD.

Business and domestic software development

Founded 11 Nov 2010 Active Hamilton, Scotland 3 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

APSIS SOLUTIONS (ESTIMATOR) LIMITED 17 Nov 2010 — 7 Feb 2018
HMS (859) LIMITED 11 Nov 2010 — 17 Nov 2010
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £-868K £96K 2025 year on year
Total assets £79K £74K 2025 year on year
Total Liabilities £947K £23K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 19 High Patrick Street Hamilton ML3 7JB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APSIS BUSINESS COMPONENTS LTD. (SC388658), an active software company based in Hamilton, Scotland. Incorporated 11 Nov 2010. Business and domestic software development. 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

£79.12k

Increased by £73.74k (+1371%)

Net Assets

-£868.00k

Increased by £96.27k (+10%)

Total Liabilities

£947.12k

Decreased by £22.53k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

1197%

Decreased by 16833 (-93%)

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

Officers

Officers

3 active
Status
Claire Anne ReidDirectorBritishScotland5615 Nov 2010Active
Claire Anne ReidSecretaryBritishUnknown15 Nov 2010Active
Reid, AlexanderDirectorBritishUnited Kingdom5730 Apr 2014Active

Shareholders

Shareholders (14)

Alexander Reid
80.4%
90
Graeme Cook
8.9%
10

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Alexander Reid

British

Active
Notified 11 Nov 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alexander Reid

British

Active
Notified 11 Nov 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alexander Reid

British

Active
Notified 11 Nov 2016
Residence United Kingdom
DOB October 1968
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Persons With Significant ControlChange to Mr Alexander Reid as a person with significant control on 1 May 2025
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 May 2026 Persons With Significant Control

Change to Mr Alexander Reid as a person with significant control on 1 May 2025

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Change to Mr Alexander Reid as a person with significant control on 1 May 2025

2 weeks ago on 15 May 2026

Confirmation statement made on 10 Feb 2026 with updates

3 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 31 Jan 2026