APAK GROUP LIMITED

active Company number 01451033

Private Limited by Shares · Incorporated on 27th Sep 1979

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SIC code: 62090
Registered office: Bristol, BS37 5YX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APAK GROUP LIMITED is a private limited by shares company based in Bristol. It was incorporated on 27th Sep 1979 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in BS37 5YX £1,700,000 as of 6th Nov 2025 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe Buisson	Director	18th Oct 2018	This company	French	View profile
Sopra Banking Software Limited	Corporate PSC	18th Oct 2018	—	—	View profile
Sword Soft Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 1979
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 1979 Company incorporated
13th Aug 1992 Michael Bishop appointed as Director
10th Dec 1993 Anthony Bracey appointed as Director
9th May 1994 Arthur Chessells appointed as Director
11th Oct 1996 Steven Sadgrove appointed as Director
9th Jul 1998 Steven Sadgrove resigned as Director
12th Mar 1999 Richard Cureton resigned as Director
21st Feb 2001 Juliet Allen appointed as Director
22nd Feb 2001 David Taylor appointed as Director
31st Jul 2001 Adonis Papadopoullos resigned as Director
26th Sep 2001 Linda Papadopoullos appointed as Director
26th Sep 2001 Khalid Dabbagh appointed as Director
3rd Nov 2005 Juliet Allen resigned as Director
16th Feb 2007 Stuart Allen appointed as Director
25th Jul 2007 Robert Cox resigned as Secretary
25th Jul 2007 Heath Davies appointed as Director
25th Jul 2007 Philip Norgate appointed as Secretary
25th Jul 2007 Philip Norgate appointed as Director
25th Jul 2007 Michael Bishop resigned as Director
25th Jul 2007 Stuart Allen resigned as Director
25th Jul 2007 Anthony Bracey resigned as Director
25th Jul 2007 Arthur Chessells resigned as Director
25th Jul 2007 David Taylor resigned as Director
25th Jul 2007 Linda Papadopoullos resigned as Director
25th Jul 2007 Khalid Dabbagh resigned as Director
25th Jul 2007 Jacques Mottard appointed as Director
22nd Oct 2007 Francoise Fillot appointed as Director
31st Dec 2010 Heath Davies resigned as Director
30th Sep 2012 Philip Norgate resigned as Secretary
30th Sep 2012 Philip Norgate resigned as Director
28th Feb 2013 Francoise Fillot resigned as Director
1st Mar 2013 Laurence Blanc appointed as Director
6th Apr 2016 Sword Soft Limited appointed as Corporate PSC
18th Oct 2018 Emmanuel Gillet appointed as Director
18th Oct 2018 Laurence Blanc resigned as Director
18th Oct 2018 Eric Pasquier appointed as Director
18th Oct 2018 Philippe Buisson appointed as Director
18th Oct 2018 Stuart Allen appointed as Director
18th Oct 2018 James Powell appointed as Director
18th Oct 2018 Jacques Mottard resigned as Director
18th Oct 2018 Sopra Banking Software Limited appointed as Corporate PSC
18th Oct 2018 Sword Soft Limited ceased to be a Corporate PSC
6th Feb 2020 Emmanuel Gillet resigned as Director
6th Feb 2020 Eric Bierry appointed as Director
15th Jan 2021 Stuart Allen resigned as Director
5th Feb 2025 Eric Pasquier resigned as Director
5th Feb 2025 James Powell resigned as Director
5th Feb 2025 Eric Bierry resigned as Director
13th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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