APSIS SOLUTIONS LTD

Active Glasgow

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
A

APSIS SOLUTIONS LTD

Other information service activities n.e.c.

Founded 5 Oct 2018 Active Glasgow, Scotland 0 employees website.com
Other information service activities n.e.c.
Accounts Submitted 8 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland

Full company profile for APSIS SOLUTIONS LTD (SC610061), an active company based in Glasgow, Scotland. Incorporated 5 Oct 2018. Other information service activities 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Graeme James CookDirectorBritishScotland5628 Oct 2018Active

Shareholders

Shareholders (1)

Graeme James Cook
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Graeme James Cook

British

Active
Notified 27 Oct 2018
Residence Scotland
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Codir Limited

Ceased 26 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
21 May 2025Persons With Significant ControlChange to Mr Graeme James Cook as a person with significant control on 19 May 2025
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with no updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

21 May 2025 Persons With Significant Control

Change to Mr Graeme James Cook as a person with significant control on 19 May 2025

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 8 Jul 2025

Change to Mr Graeme James Cook as a person with significant control on 19 May 2025

11 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Confirmation statement made on 29 Oct 2024 with no updates

1 years ago on 30 Oct 2024