Ltd Facts The UK company register, as filed

Register entry · No. 02768340

APTIA PENSION CONSULTING LIMITED

Active Private Limited Company Incorporated 26 Nov 1992

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £934,392.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Nov 1992 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 37, TOWER 42, OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APTIA PENSION CONSULTING LIMITED current
    2. ATKIN TRUSTEES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £356,229 £934,392 31
31 Dec 2023 not published not published £665,832 £1,122,957 26
31 Dec 2022 not published not published £440,029 £907,019 22
31 Dec 2021 not published not published £381,008 £634,363 22
31 Dec 2020 not published not published £399,615 £536,736 23
31 Dec 2019 not published not published £287,536 £627,918 19

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Paul Dales Director Director 27 Jan 2020 — August 1965 British · England
VISTRA COSEC LIMITED Corporate secretary 16 Apr 2026 — — American
Phil Wadsworth Director 21 Apr 2026 — February 1949 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Atkin Holdings Limited company · 14361445 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Oct 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APTIA PENSION CONSULTING LIMITED still trading?

The register shows APTIA PENSION CONSULTING LIMITED as active.

What does APTIA PENSION CONSULTING LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was APTIA PENSION CONSULTING LIMITED set up?

It was incorporated on 26 November 1992.

When are APTIA PENSION CONSULTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is APTIA PENSION CONSULTING LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs APTIA PENSION CONSULTING LIMITED?

APTIA PENSION CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. NI026842 MORTGAGE SHOP (N.I.) LIMITED-THE Active Private Limited Company Inc. 28 Aug 1992 66290 · Other activities auxiliary to insurance and pension funding
  2. 02735488 WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. Active Private Limited Company Inc. 29 Jul 1992 66290 · Other activities auxiliary to insurance and pension funding
  3. NI026761 JCB FINANCE PENSION LTD. Active Private Limited Company Inc. 22 Jul 1992 66290 · Other activities auxiliary to insurance and pension funding
  4. 02726164 NATWEST PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 25 Jun 1992 66290 · Other activities auxiliary to insurance and pension funding
  5. 02706061 SPECIALIST PENSION SERVICES LIMITED Active Private Limited Company Inc. 13 Apr 1992 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House