APTIV SERVICES UK LIMITED

Active Crawley

Manufacture of other parts and accessories for motor vehicles

103 employees website.com
Information technology, telecommunications and data Manufacture of other parts and accessories for motor vehicles
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APTIV SERVICES UK LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 8 Oct 1993 Active Crawley, United Kingdom 103 employees website.com
Information technology, telecommunications and data Manufacture of other parts and accessories for motor vehicles

Previous Company Names

DELPHI AUTOMOTIVE SYSTEMS UK LIMITED 1 May 1997 — 29 May 2018
DELPHI CHASSIS SYSTEMS UK LIMITED 7 Mar 1996 — 1 May 1997
DELCO CHASSIS LIMITED 1 Mar 1994 — 7 Mar 1996
DELCO CHASSIS OVERSEAS CORPORATION LIMITED 4 Jan 1994 — 1 Mar 1994
HAPPYCAST PROJECTS LIMITED 8 Oct 1993 — 4 Jan 1994
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets £-40M £6M 2023 year on year
Total assets £41M £3M 2023 year on year
Total Liabilities £81M £3M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Griffin House 135 High Street Crawley RH10 1DQ United Kingdom

Website

www.example.com

Full company profile for APTIV SERVICES UK LIMITED (02860799), an active information technology, telecommunications and data company based in Crawley, United Kingdom. Incorporated 8 Oct 1993. Manufacture of other parts and accessories for motor vehicles. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£25.00k

Net Assets

-£39.74M

Increased by £6.21M (+14%)

Total Liabilities

£81.15M

Decreased by £3.47M (-4%)

Turnover

£93.88M

Decreased by £496.00k (-1%)

Employees

103

Decreased by 1 (-1%)

Debt Ratio

196%

Decreased by 23 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 (uk) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

APTIV SERVICES UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, Binley Court, 2 Brindle Avenue, Coventry (CV3 1JG) COVENTRY
Leasehold-14 Jan 2019
Ground Floor, Binley Court, 2 Brindle Avenue, Coventry (CV3 1JG)
Leasehold
Added 14 Jan 2019
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025OfficersAppointment of Rosemarie Conama as director on 30 May 2025
17 Jun 2025OfficersTermination of Deirdre Lavery as director on 30 May 2025
17 Jun 2025OfficersTermination of Pinsent Masons Secretarial Limited as director on 30 Mar 2025
10 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Officers

Appointment of Rosemarie Conama as director on 30 May 2025

17 Jun 2025 Officers

Termination of Deirdre Lavery as director on 30 May 2025

17 Jun 2025 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Appointment of Rosemarie Conama as director on 30 May 2025

11 months ago on 18 Jun 2025

Termination of Deirdre Lavery as director on 30 May 2025

11 months ago on 17 Jun 2025

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

11 months ago on 17 Jun 2025