Register entry · No. SC136758
APERTA LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,461,855.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 21 Feb 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 CARRADALE CRESCENT, CUMBERNAULD, SCOTLAND, G68 9LE
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Mar 2027
- Last made up to
- 21 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- APERTA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £9,299,059 | £13,461,855 | 49 |
| 31 Jul 2024 | not published | not published | £9,526,485 | £12,796,301 | 48 |
| 31 Jul 2023 | not published | not published | £9,307,656 | £12,385,131 | 49 |
| 31 Jul 2022 | not published | not published | £8,850,974 | £11,796,034 | 0 |
| 31 Jul 2021 | not published | not published | £5,920,086 | £10,088,401 | 49 |
| 31 Jul 2020 * | not published | not published | £6,343,927 | £9,368,394 | 48 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Martin Wylupek | Director | 12 Mar 1992 | — | May 1951 | British · United Kingdom |
| James Murray | Director | 12 Mar 1992 | — | August 1952 | British · United Kingdom |
| Stephen Meechan | Director | 12 Mar 1992 | — | April 1960 | British · United Kingdom |
| Colin George Best | Director | 16 Jun 1993 | — | March 1957 | British · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is APERTA LIMITED still trading?
The register shows APERTA LIMITED as active.
What does APERTA LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was APERTA LIMITED set up?
It was incorporated on 21 February 1992.
When are APERTA LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is APERTA LIMITED's next confirmation statement due?
By 7 March 2027.
Who runs APERTA LIMITED?
APERTA LIMITED has 4 current directors. They're listed under People on this page.
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- 02788704 ESSENTIAL SOFTWARE (UK) LIMITED Active 62012 · Business and domestic software development
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House