APTITUDE SOFTWARE LIMITED

active Company number 03475849

Private Limited by Shares · Incorporated on 3rd Dec 1997

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SIC code: 62020
Registered office: London, EC2V 6BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

APTITUDE SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

3 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC2V 6BJ £11,500,000 as of 22nd May 2020 View postcode page

Average price (all time) £31,608,777

Average price (since 2016) £31,608,777

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandra Curran	Director	12th Jul 2023	This company	British	View profile
Jeremy Suddards	Director	13th Jul 2023	This company	British	—
Aptitude Software Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MPP GLOBAL SOLUTIONS LTD	03951843	20th Mar 2000	active
APTITUDE SOFTWARE GROUP PLC	01602662	8th Dec 1981	active

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: 3rd Dec 1997
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 1997 Company incorporated
3rd Dec 1997 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
3rd Dec 1997 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
3rd Dec 1997 Barbara Thomson appointed as Director
3rd Dec 1997 Neil Thomson appointed as Director
3rd Dec 1997 Neil Thomson appointed as Secretary
27th Aug 1998 Barbara Thomson resigned as Director
27th Aug 1998 John Allen appointed as Director
27th Aug 1998 Jeremy Wood appointed as Director
16th Oct 1998 Michael Shone appointed as Director
14th Nov 1999 Neil Thomson resigned as Secretary
14th Nov 1999 John Allen appointed as Secretary
27th Feb 2002 Michael Shone resigned as Director
27th Feb 2002 Martyn Ratcliffe appointed as Director
27th Feb 2002 David Sherriff appointed as Director
27th Feb 2002 Michael Phillips appointed as Director
27th Feb 2002 Gerald Liddle appointed as Director
27th Feb 2002 John Allen resigned as Secretary
27th Feb 2002 Gerald Liddle appointed as Secretary
31st Aug 2002 John Allen resigned as Director
28th Feb 2003 Neil Thomson resigned as Director
28th Feb 2003 Jeremy Wood resigned as Director
1st Aug 2005 Gerald Liddle resigned as Secretary
1st Aug 2005 Ian Farrelly appointed as Secretary
5th Sep 2005 Martyn Ratcliffe resigned as Director
5th Sep 2005 David Sherriff resigned as Director
31st May 2006 Ian Farrelly resigned as Secretary
31st May 2006 Gerald Liddle appointed as Secretary
2nd Jan 2007 Philip Wood appointed as Director
28th Feb 2007 Michael Phillips resigned as Director
31st Mar 2008 Gerald Liddle resigned as Director
31st Mar 2008 Anjum O'Neill appointed as Director
31st Mar 2008 Gerald Liddle resigned as Secretary
31st Mar 2008 Anjum O'Neill appointed as Secretary
13th Sep 2010 David Sherriff appointed as Director
17th Oct 2013 David Sherriff resigned as Director
18th Nov 2013 Tom Crawford appointed as Director
6th Apr 2016 Aptitude Software Group Plc appointed as Corporate PSC
22nd Aug 2016 Anjum O'Neill resigned as Director
22nd Aug 2016 Anjum O'Neill resigned as Secretary
22nd Aug 2016 Jonathan Heather appointed as Secretary
31st Aug 2018 Jonathan Heather resigned as Secretary
31st Aug 2018 Philip Wood appointed as Secretary
10th Dec 2018 Philip Wood resigned as Secretary
10th Dec 2018 Georgina Sharley appointed as Secretary
1st Nov 2019 Jeremy Suddards appointed as Director
17th Jan 2020 Tom Crawford resigned as Director
17th May 2023 Michael Johns appointed as Director
8th Jun 2023 Georgina Sharley resigned as Secretary
8th Jun 2023 Alexander Campbell appointed as Secretary
12th Jul 2023 Alexandra Curran appointed as Director
13th Jul 2023 Jeremy Suddards appointed as Director
13th Jul 2023 Jeremy Suddards resigned as Director
20th Jul 2023 Philip Wood resigned as Director
24th May 2024 Alexander Campbell resigned as Secretary
24th May 2024 Michael Johns appointed as Secretary
25th Mar 2025 Michael Johns resigned as Director
25th Mar 2025 Michael Johns resigned as Secretary
12th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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