APT SOLUTIONS LIMITED

Company summary

Company number: 02228445
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, London, EC2V 6DN, England
Nature of business
Other information technology service activities
Previous company names
K2 COMPUTING LIMITED
DAVENSHORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLES, Nigel ACTIVE	Director	16 Jan 2026		United Kingdom	May 1978	107, Cheapside, London, EC2V 6DN, England
HAMILTON, Else Christina ACTIVE	Director	23 Sep 2024		England	July 1974	107, Cheapside, London, EC2V 6DN, England
BOWEN, Peter George RESIGNED	Secretary		23 Aug 1993			26 Denton Road, London, N8 9NS
SHEPHERD, Stuart Angus RESIGNED	Secretary	23 Aug 1993	15 Dec 2015			Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
WARNER, Rshelle RESIGNED	Secretary	15 Dec 2015	31 Jan 2019			Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, England
BIELAWSKI, Sacha RESIGNED	Director	15 Jul 2025	19 Dec 2025	England	April 1978	107, Cheapside, London, EC2V 6DN, England
BOURDON, Roger James RESIGNED	Director		16 Dec 2004	United Kingdom	December 1947	Chestnuts, 129a Green Dragon Lane, Winchmore Hill, London, N21 1HE
BOWEN, Peter George RESIGNED	Director		31 Dec 1996		February 1947	26 Denton Road, London, N8 9NS
GRAFTON, Mark David RESIGNED	Director	23 Sep 2024	14 Jul 2025	England	January 1975	107, Cheapside, London, EC2V 6DN, England
GUALTIERI, Gerard John RESIGNED	Director	31 Jan 2019	31 Jan 2023	England	March 1963	67, Grosvenor Street, London, W1K 3JN, England
LAND, David George RESIGNED	Director	21 Jun 1993	24 Nov 2015	United Kingdom	October 1960	Siscar House, Crow Lane, Unstone, Dronfield, Derbyshire, S18 4AL
OSBORN, Nicholas John RESIGNED	Director	01 Jun 2005	01 Dec 2006		August 1971	19 Highland Lea, Horsehay, Telford, Salop, TF4 3UA
ROWE, Joshua Barrett RESIGNED	Director	06 Nov 2019	25 Sep 2024	England	July 1976	10-12, Eastcheap, First Floor, London, EC3M 1AJ, England
SHEPHERD, Stuart Angus RESIGNED	Director	21 Jun 1993	31 Jan 2019	England	May 1964	Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
SOUTHWOOD, Nigel Peter RESIGNED	Director	16 Feb 1999	30 Sep 2000		May 1957	29 Beresford Gardens, Hadleigh, Benfleet, Essex, SS7 2SB
TOWERS, Antony John RESIGNED	Director	31 Jan 2019	01 Nov 2019	England	August 1967	67, Grosvenor Street, London, W1K 3JN, England

BAYLES, Nigel ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 107, Cheapside, London, EC2V 6DN, England

HAMILTON, Else Christina ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: July 1974
Address: 107, Cheapside, London, EC2V 6DN, England

BOWEN, Peter George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1993
Address: 26 Denton Road, London, N8 9NS

SHEPHERD, Stuart Angus RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 15 Dec 2015
Address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB

WARNER, Rshelle RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 31 Jan 2019
Address: Stratum House, Stafford Park 10, Telford, Shropshire, TF3 3AB, England

BIELAWSKI, Sacha RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1978
Address: 107, Cheapside, London, EC2V 6DN, England

BOURDON, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Chestnuts, 129a Green Dragon Lane, Winchmore Hill, London, N21 1HE

BOWEN, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1947
Address: 26 Denton Road, London, N8 9NS

GRAFTON, Mark David RESIGNED
Role: Director
Appointed on: 23 Sep 2024
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: January 1975
Address: 107, Cheapside, London, EC2V 6DN, England

GUALTIERI, Gerard John RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1963
Address: 67, Grosvenor Street, London, W1K 3JN, England

LAND, David George RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Siscar House, Crow Lane, Unstone, Dronfield, Derbyshire, S18 4AL

OSBORN, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Dec 2006
Date of birth: August 1971
Address: 19 Highland Lea, Horsehay, Telford, Salop, TF4 3UA

ROWE, Joshua Barrett RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: July 1976
Address: 10-12, Eastcheap, First Floor, London, EC3M 1AJ, England

SHEPHERD, Stuart Angus RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: May 1964
Address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB

SOUTHWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 30 Sep 2000
Date of birth: May 1957
Address: 29 Beresford Gardens, Hadleigh, Benfleet, Essex, SS7 2SB

TOWERS, Antony John RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: August 1967
Address: 67, Grosvenor Street, London, W1K 3JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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