Register entry · No. SC388658
APSIS BUSINESS COMPONENTS LTD.
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Last filed accounts
Net liabilities of £868,004: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
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Insolvency
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Filing history -
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Strike-off notices
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Office moves
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jan 2027.
Companies House register -
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Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 11 Nov 2010 (15 years ago).
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Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1, 19, HIGH PATRICK STREET, HAMILTON, SCOTLAND, ML3 7JB
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- APSIS BUSINESS COMPONENTS LTD. current
- APSIS SOLUTIONS (ESTIMATOR) LIMITED earlier
- HMS (859) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £79,120 | £-868,004 | 3 |
| 30 Apr 2024 | not published | not published | £5,378 | £-964,277 | 3 |
| 30 Apr 2023 | not published | not published | £3,592 | £-962,249 | 3 |
| 30 Apr 2022 | not published | not published | £22 | £-980,483 | 3 |
| 30 Apr 2021 * | not published | not published | £4,904 | £-915,150 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Reid | Director | 30 Apr 2014 | — | October 1968 | British · United Kingdom |
| Graeme James Cook | Director | 13 Jan 2018 | — | September 1969 | British · United Kingdom |
| Graeme James Cook | Secretary | 1 Oct 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander Reid | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Nov 2016 | — | October 1968 | British · United Kingdom |
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 APSIS BUSINESS COMPONENTS LTD. still trading?
The register shows APSIS BUSINESS COMPONENTS LTD. as active.
What does APSIS BUSINESS COMPONENTS LTD. do?
It files the industry code 62012 (Business and domestic software development).
When was APSIS BUSINESS COMPONENTS LTD. set up?
It was incorporated on 11 November 2010.
When are APSIS BUSINESS COMPONENTS LTD.'s accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is APSIS BUSINESS COMPONENTS LTD.'s next confirmation statement due?
By 24 February 2027.
Who runs APSIS BUSINESS COMPONENTS LTD.?
APSIS BUSINESS COMPONENTS LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House