Company information:
Apus Bidco Limited (No: 13174233)
Address: 2ND FLOOR, 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRIS CONNELLY ( DOB: Jun-1971 From: Jan-2023 )
Current Director: MARY CATHERINE DAVIS ( DOB: Aug-1964 From: May-2022 )
Current Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: May-2022 )
Current Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: May-2022 )
Current Director: SIAN FIONA JONES ( DOB: Apr-1965 From: Dec-2021 )
Current Director: SIAN FIONA JONES ( DOB: Apr-1965 From: Dec-2021 )
Current Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Aug-2021 )
Current Secretary: EMMA LANGFORD ( From: Apr-2022 )
Resigned Director: MELISSA LAURA BENNINGTON ( DOB: Dec-1989 From: Mar-2021 To: Aug-2021 )
Resigned Director: ANTONY DAVID BUCK ( DOB: Sep-1970 From: Aug-2021 To: Jun-2022 )
Resigned Director: PHILIPP EMANUEL HAID ( DOB: Apr-1983 From: Feb-2021 To: Aug-2021 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Aug-2021 To: Mar-2022 )
Resigned Director: DAG JOHAN SKATTUM ( DOB: Apr-1961 From: Feb-2021 To: Aug-2021 )
Resigned Director: FRASER WALLACE SMART ( DOB: Oct-1968 From: Dec-2021 To: Aug-2023 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2021 To: Mar-2022 )
Persons of Significant Control:
Apus Ii Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-17)
Blackrock, Inc., 55 East 52nd Street, New York, Ny, 10055, United States: Has significant influence or control (Notified: 2021-02-02, Ceased: 2021-02-17)