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APS CONSORTIUM LIMITED

Company summary

Company number: 02762750
Status: ACTIVE
Incorporated / age: 6 November 199233 years
Registered office: The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE
Accounts due: 31 December 2027
Confirmation statement due: 14 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:43 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
The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE
Nature of business
Combined office administrative service activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Peter David ACTIVE	Secretary	06 Nov 1992				Hope House, St. Peters Street, Bishops Waltham, SO32 1AD, England
BYRNE, Peter David ACTIVE	Director	06 Nov 1992		England	August 1946	Hope House, St Peters Street, Bishops Waltham, Hampshire, SO32 1AD, England
HARFORD, Edward Scandrett ACTIVE	Director	06 Nov 1992		England	July 1948	The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE
SENUSSI, Omar Arbi ACTIVE	Director	30 Mar 2011		United Kingdom	May 1949	The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE, England
WILTSHIRE, Jeremy Simon ACTIVE	Director	30 Mar 2011		United Kingdom	March 1964	The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Nov 1992	06 Nov 1992			6-8 Underwood Street, London, N1 7JQ
MARTIN, Rees Thomas RESIGNED	Director	06 Mar 2003	30 May 2004	United Kingdom	November 1940	43 Lansdowne Gardens, London, SW8 2EL
SENUSSI, Omar Arbi RESIGNED	Director	06 Mar 2003	01 Mar 2006	United Kingdom	May 1949	5 Bettridge Road, London, SW6 3QD
WILTSHIRE, Jeremy Simon RESIGNED	Director	06 Mar 2003	01 Mar 2006		March 1964	Northfield House, East Tytherton, Chippenham, Wiltshire, SN15 4LT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Nov 1992	06 Nov 1992			6-8 Underwood Street, London, N1 7JQ

BYRNE, Peter David ACTIVE
Role: Secretary
Appointed on: 06 Nov 1992
Address: Hope House, St. Peters Street, Bishops Waltham, SO32 1AD, England

BYRNE, Peter David ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Country of Residence: England
Date of birth: August 1946
Address: Hope House, St Peters Street, Bishops Waltham, Hampshire, SO32 1AD, England

HARFORD, Edward Scandrett ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Country of Residence: England
Date of birth: July 1948
Address: The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE

SENUSSI, Omar Arbi ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE, England

WILTSHIRE, Jeremy Simon ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Rectory, Easton Grey, Malmesbury, Wiltshire, SN16 0PE, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1992
Resigned on: 06 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

MARTIN, Rees Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 30 May 2004
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 43 Lansdowne Gardens, London, SW8 2EL

SENUSSI, Omar Arbi RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 Bettridge Road, London, SW6 3QD

WILTSHIRE, Jeremy Simon RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 01 Mar 2006
Date of birth: March 1964
Address: Northfield House, East Tytherton, Chippenham, Wiltshire, SN15 4LT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1992
Resigned on: 06 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ