APTEAN LIMITED
APTEAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03399429, and its current status with Companies House is active. The company was incorporated on 7 July 1997 and lists its registered address as FRADLEY PARK, United Kingdom. 2 shareholders are on record for APTEAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for APTEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YALETOWN ACQUIROR S.A.R.L., holding 50% — the largest recorded stake — followed by YALETOWN ACQUIROR S.A.R.L. at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YALETOWN ACQUIROR S.A.R.L. | 50% | Companies House | |
| YALETOWN ACQUIROR S.A.R.L. | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for APTEAN LIMITED are current appointments, filed with Companies House. Hellen Stein (appointed 2015-07-10) and Nicola Marrison (appointed 2020-12-11) both serve as Director; Ohs Secretaries Limited (appointed 2024-03-05) serves as Company Secretary. The remaining 2 records shown (Sandra Cummings and Kevin Mcadams) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at APTEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APTEAN LIMITED sits 6 levels below its ultimate parent, BEANTOWN NEWCO LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to BEANTOWN NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APTEAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 15 subsidiaries span United Kingdom, Poland, Netherlands, Germany, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BEANTOWN NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns APTEAN LIMITED?
Two shareholders are currently on record for APTEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YALETOWN ACQUIROR S.A.R.L., holding 50% — the largest recorded stake — followed by YALETOWN ACQUIROR S.A.R.L. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APTEAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APTEAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APTEAN LIMITED have on record?
2 shareholders are shown on record for APTEAN LIMITED.
What is APTEAN LIMITED's company registration number?
APTEAN LIMITED's registration number is 03399429, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APTEAN LIMITED still an active company?
APTEAN LIMITED's status on Companies House is listed as active.
When was APTEAN LIMITED incorporated?
APTEAN LIMITED was incorporated on 7 July 1997, according to Companies House.
What is APTEAN LIMITED's registered address?
The registered address on file for APTEAN LIMITED is FRADLEY PARK, United Kingdom.
What legal structure is APTEAN LIMITED registered as?
APTEAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APTEAN LIMITED?
Three of the 5 officer records shown for APTEAN LIMITED are current appointments, filed with Companies House. Hellen Stein (appointed 2015-07-10) and Nicola Marrison (appointed 2020-12-11) both serve as Director; Ohs Secretaries Limited (appointed 2024-03-05) serves as Company Secretary. The remaining 2 records shown (Sandra Cummings and Kevin Mcadams) are former appointments that have since been resigned. Management authority at APTEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APTEAN LIMITED have a parent company or subsidiaries?
APTEAN LIMITED sits 6 levels below its ultimate parent, BEANTOWN NEWCO LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 15 subsidiaries span United Kingdom, Poland, Netherlands, Germany, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to APTEAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APTEAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APTEAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APTEAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.