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APTOS SOLUTIONS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10238826
Incorporation Date
2016-06-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.aptos.com/
Source: Companies House

APTOS SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10238826, and its current status with Companies House is active. The company was incorporated on 17 June 2016 and lists its registered address as London, United Kingdom. 2 shareholders are on record for APTOS SOLUTIONS UK 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for APTOS SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APTOS UK HOLDING NO. 2 LIMITED, holding 100% — a majority holding — followed by APTOS UK HOLDING NO. 2 LIMITED at 0%.

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
APTOS UK HOLDING NO. 2 LIMITED 100% Companies House
APTOS UK HOLDING NO. 2 LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for APTOS SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director; Vistra Company Secretaries Limited (appointed 2016-06-17) serves as Company Secretary. The remaining 3 records shown (David Baum, David Bertolino and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at APTOS SOLUTIONS UK 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.

AH
Ahmad Hassan ACTIVE

Appointed
2025-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Vistra Company Secretaries Limited ACTIVE ENTITY

Appointed
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Baum RESIGNED

Appointed
2016-06-17
Resigned
2025-01-23
Residence
🇨🇦 Canada
Occupation
Director

DB
David Bertolino RESIGNED

Appointed
2021-12-31
Resigned
2024-09-30
Residence
🇺🇸 United States
Occupation
Director

AK
Amy Krawczyk RESIGNED

Appointed
2024-09-30
Resigned
2025-01-23
Residence
🇨🇦 Canada
Occupation
Director

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Group Structure

APTOS SOLUTIONS UK LIMITED sits 4 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above APTOS SOLUTIONS UK LIMITED is APTOS UK HOLDING NO. 2 LIMITED, holding 100% as filed in APTOS SOLUTIONS UK LIMITED's own shareholder record with Companies House. ASPEN JERSEY MIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Germany, United States 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.

Ultimate HQ
ASPEN JERSEY MIDCO LIMITED
United Kingdom
Aptos Solutions Germany GmbH
GermanyDE 80333B280900

Nsb Retail Systems Inc.
United StatesUS OH 855967

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Frequently Asked Questions

Who owns APTOS SOLUTIONS UK LIMITED?

Two shareholders are currently on record for APTOS SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APTOS UK HOLDING NO. 2 LIMITED, holding 100% — a majority holding — followed by APTOS UK HOLDING NO. 2 LIMITED at 0%. 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 APTOS SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APTOS SOLUTIONS UK 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 APTOS SOLUTIONS UK LIMITED have on record?

2 shareholders are shown on record for APTOS SOLUTIONS UK LIMITED.

What is APTOS SOLUTIONS UK LIMITED's company registration number?

APTOS SOLUTIONS UK LIMITED's registration number is 10238826, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APTOS SOLUTIONS UK LIMITED still an active company?

APTOS SOLUTIONS UK LIMITED's status on Companies House is listed as active.

When was APTOS SOLUTIONS UK LIMITED incorporated?

APTOS SOLUTIONS UK LIMITED was incorporated on 17 June 2016, according to Companies House.

What is APTOS SOLUTIONS UK LIMITED's registered address?

The registered address on file for APTOS SOLUTIONS UK LIMITED is London, United Kingdom.

What legal structure is APTOS SOLUTIONS UK LIMITED registered as?

APTOS SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APTOS SOLUTIONS UK LIMITED?

Two of the 5 officer records shown for APTOS SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director; Vistra Company Secretaries Limited (appointed 2016-06-17) serves as Company Secretary. The remaining 3 records shown (David Baum, David Bertolino and 1 other) are former appointments that have since been resigned. Management authority at APTOS SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APTOS SOLUTIONS UK LIMITED have a parent company or subsidiaries?

APTOS SOLUTIONS UK LIMITED sits 4 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany, United States 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.

Can Zavia monitor changes to APTOS SOLUTIONS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APTOS SOLUTIONS UK 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 APTOS SOLUTIONS UK 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 APTOS SOLUTIONS UK 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 17 October 2026.

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