APTEAN EMEA CLEARING LIMITED

active Company number 04376578

Private Limited by Shares · Incorporated on 19th Feb 2002

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SIC code: 62012
Registered office: Fradley Park, WS13 8RZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APTEAN EMEA CLEARING LIMITED is a private limited by shares company based in Fradley Park. It was incorporated on 19th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

33 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Fradley Park (WS) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in WS13 8RZ £650,000 as of 9th Nov 2023 View postcode page

Average price (all time) £4,675,066

Average price (since 2016) £4,675,066

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Marrison	Director	11th Dec 2020		British	View profile
Hellen Stein	Director	10th Jul 2015		British	View profile
Aptean Limited	Corporate PSC	23rd Apr 2019	—	—	View profile
Robert Smith (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
GATOR INTERMEDIATE HOLDCO (UK) LTD	11899400	22nd Mar 2019	active
YALETOWN ACQUIROR (UK) LTD	11830145	15th Feb 2019	active
GATOR HOLDCO (UK) LTD	11829967	15th Feb 2019	active
SANDERSON TECHNOLOGIES LIMITED	10628007	20th Feb 2017	dissolved
ANISA CONSOLIDATED HOLDINGS LIMITED	10043142	4th Mar 2016	dissolved

Showing the latest 5 of 32 companies at this 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: 19th Feb 2002
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Feb 2002 Company incorporated
19th Feb 2002 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
19th Feb 2002 INGLEBY HOLDINGS LIMITED appointed as Director
22nd Feb 2002 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
22nd Feb 2002 INGLEBY HOLDINGS LIMITED resigned as Director
22nd Feb 2002 Robert Archer appointed as Director
22nd Feb 2002 Mark Sutcliffe appointed as Director
22nd Feb 2002 Siobhan Sutcliffe appointed as Director
22nd Feb 2002 Robin Wight appointed as Director
22nd Feb 2002 Siobhan Sutcliffe appointed as Secretary
19th May 2005 Siobhan Sutcliffe resigned as Secretary
19th May 2005 Robin Wight appointed as Secretary
25th Oct 2005 John Caines appointed as Director
8th Dec 2005 Steven Massey appointed as Director
8th Dec 2005 Robin Wight resigned as Secretary
8th Dec 2005 Steven Massey appointed as Secretary
6th Oct 2006 Robert Archer resigned as Director
6th Oct 2006 John Caines resigned as Director
6th Oct 2006 Steven Massey resigned as Director
6th Oct 2006 Mark Sutcliffe resigned as Director
6th Oct 2006 Siobhan Sutcliffe resigned as Director
6th Oct 2006 Robin Wight resigned as Director
6th Oct 2006 Robert Taylor appointed as Director
6th Oct 2006 Franciscus Masseur appointed as Director
6th Oct 2006 Steven Massey resigned as Secretary
6th Oct 2006 Robert Taylor appointed as Secretary
12th Mar 2008 Eric Musser appointed as Director
12th Mar 2008 Bruce Cameron appointed as Director
16th Jul 2008 Eric Musser resigned as Director
3rd Apr 2009 Bruce Cameron resigned as Director
3rd Apr 2009 Timothy Coen appointed as Director
3rd Apr 2009 Timothy Coen resigned as Director
3rd Apr 2009 Robert Taylor resigned as Director
3rd Apr 2009 Matthew Lavelle appointed as Director
3rd Apr 2009 Timothy Coen appointed as Secretary
3rd Apr 2009 Timothy Coen resigned as Secretary
3rd Apr 2009 Robert Taylor resigned as Secretary
3rd Apr 2009 Franciscus Masseur appointed as Secretary
1st Sep 2009 Franciscus Masseur resigned as Director
1st Sep 2009 Raphael Kantelip appointed as Director
1st Sep 2009 Franciscus Masseur resigned as Secretary
1st Sep 2009 Raphael Kantelip appointed as Secretary
6th Jan 2011 Raphael Kantelip resigned as Director
6th Jan 2011 Raphael Kantelip resigned as Secretary
7th Jan 2011 Matthew Lavelle resigned as Director
7th Jan 2011 Stephen Dexter appointed as Director
7th Jan 2011 Julian Cummings appointed as Director
7th Jan 2011 Julian Cummings appointed as Secretary
26th Jul 2012 Stephen Dexter resigned as Director
26th Jul 2012 Vincent Burkett appointed as Director
26th Jul 2012 James Hickey appointed as Director
26th Jul 2012 Marc Teillon appointed as Director
13th Nov 2012 Julian Cummings resigned as Director
13th Nov 2012 Julian Cummings resigned as Secretary
10th Jul 2015 Vincent Burkett resigned as Director
10th Jul 2015 James Hickey resigned as Director
10th Jul 2015 Marc Teillon resigned as Director
10th Jul 2015 Sureshchandra Sakpal appointed as Director
10th Jul 2015 Alan Somerville appointed as Director
10th Jul 2015 Hellen Stein appointed as Director
6th Apr 2016 Robert Smith appointed as PSC
8th Sep 2016 Sureshchandra Sakpal resigned as Director
8th Sep 2016 Sandra Cummings appointed as Director
23rd Apr 2019 Aptean Limited appointed as Corporate PSC
23rd Apr 2019 Robert Smith ceased to be a PSC
1st Jan 2020 Alan Somerville resigned as Director
1st Jan 2020 Karen Chalmers appointed as Director
11th Dec 2020 Karen Chalmers resigned as Director
11th Dec 2020 Sandra Cummings resigned as Director
11th Dec 2020 Kevin McAdams appointed as Director
11th Dec 2020 Nicola Marrison appointed as Director
9th Jun 2022 Kevin McAdams resigned as Director
19th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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