Ltd Facts The UK company register, as filed

Register entry · No. 08264996

APTIV GLOBAL HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 23 Oct 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    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 6 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2012 (14 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, UNITED KINGDOM, RH10 1DQ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Nov 2026
    Last made up to
    23 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APTIV GLOBAL HOLDINGS (UK) LIMITED current
    2. DELPHI GLOBAL HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Conlon Chief Information Security Officer Director 16 Jul 2024 — July 1970 Irish · Ireland
Rosemarie Conama Vice President, Critical Initiative Deli Director 30 May 2025 — September 1982 Irish · Ireland
Manson Heung Secretary 16 Jul 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aptiv Plc company · 108188 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Aug 2024 — —

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 APTIV GLOBAL HOLDINGS (UK) LIMITED still trading?

The register shows APTIV GLOBAL HOLDINGS (UK) LIMITED as active.

What does APTIV GLOBAL HOLDINGS (UK) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was APTIV GLOBAL HOLDINGS (UK) LIMITED set up?

It was incorporated on 23 October 2012.

When are APTIV GLOBAL HOLDINGS (UK) LIMITED's accounts due?

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

When is APTIV GLOBAL HOLDINGS (UK) LIMITED's next confirmation statement due?

By 6 November 2026.

Who runs APTIV GLOBAL HOLDINGS (UK) LIMITED?

APTIV GLOBAL HOLDINGS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 08343018 CGA PROJECT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  2. 08343146 EXCEL EDUCATION AND CHILD PSYCHOLOGY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  3. 08343107 GI TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.
  4. 08343744 INDEPENDENT ASBESTOS SURVEYS AND SERVICES LTD Active Private Limited Company Inc. 31 Dec 2012 74901 · Environmental consulting activities
  5. 08343407 J.R LANDSCAPES LTD Active Private Limited Company Inc. 31 Dec 2012 74909 · Other professional, scientific and technical activities n.e.c.

The file

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