APTOS UK HOLDING NO. 2 LIMITED
APTOS UK HOLDING NO. 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10281382, and its current status with Companies House is active. The company was incorporated on 15 July 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for APTOS UK HOLDING NO. 2 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.
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Shareholders
1
One shareholder is currently on record for APTOS UK HOLDING NO. 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APTOS UK HOLDING LIMITED, holding 100% — a majority holding.
Because the 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 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for APTOS UK HOLDING NO. 2 LIMITED are current appointments, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director; Vistra Company Secretaries Limited (appointed 2016-07-15) 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 UK HOLDING NO. 2 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
APTOS UK HOLDING NO. 2 LIMITED sits 3 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above APTOS UK HOLDING NO. 2 LIMITED is APTOS UK HOLDING LIMITED, holding 100% as filed in APTOS UK HOLDING NO. 2 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 jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ASPEN JERSEY MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns APTOS UK HOLDING NO. 2 LIMITED?
One shareholder is currently on record for APTOS UK HOLDING NO. 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APTOS UK HOLDING LIMITED, holding 100% — a majority holding. Because the 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 UK HOLDING NO. 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APTOS UK HOLDING NO. 2 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 UK HOLDING NO. 2 LIMITED have on record?
1 shareholder is shown on record for APTOS UK HOLDING NO. 2 LIMITED.
What is APTOS UK HOLDING NO. 2 LIMITED's company registration number?
APTOS UK HOLDING NO. 2 LIMITED's registration number is 10281382, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APTOS UK HOLDING NO. 2 LIMITED still an active company?
APTOS UK HOLDING NO. 2 LIMITED's status on Companies House is listed as active.
When was APTOS UK HOLDING NO. 2 LIMITED incorporated?
APTOS UK HOLDING NO. 2 LIMITED was incorporated on 15 July 2016, according to Companies House.
What is APTOS UK HOLDING NO. 2 LIMITED's registered address?
The registered address on file for APTOS UK HOLDING NO. 2 LIMITED is London, United Kingdom.
What legal structure is APTOS UK HOLDING NO. 2 LIMITED registered as?
APTOS UK HOLDING NO. 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APTOS UK HOLDING NO. 2 LIMITED?
Two of the 5 officer records shown for APTOS UK HOLDING NO. 2 LIMITED are current appointments, filed with Companies House. Ahmad Hassan (appointed 2025-01-23) serves as Director; Vistra Company Secretaries Limited (appointed 2016-07-15) 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 UK HOLDING NO. 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APTOS UK HOLDING NO. 2 LIMITED have a parent company or subsidiaries?
APTOS UK HOLDING NO. 2 LIMITED sits 3 levels below its ultimate parent, ASPEN JERSEY MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to APTOS UK HOLDING NO. 2 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 UK HOLDING NO. 2 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 UK HOLDING NO. 2 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 UK HOLDING NO. 2 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.