Company
A.P.S. Secretaries Limited
A.P.S. Secretaries Limited is an active UK company (number 02813849), incorporated 1993, with 2 current directors, Alan Daniel Brett and Nationwide Secretarial Services LTD. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kerry Brett 2002-2023 View profile
- Nationwide Secretaries Limited 2001-2002 View profile
- ALL UK Nominees Limited 1993-1994 View profile
- APS Services Limited 2001 View profile
- ALL UK Limited 1993-1994 View profile
- APS Secretaries Limited 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Daniel Brett
75-100% shares, 75-100% voting · notified 2023-07-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- A.P.S. Secretaries Limited
is controlled by Alan Daniel Brett
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Alan Daniel Brett.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £162,590
- Total assets
- £166,767
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alan Daniel Brett Director · appointed 2020
Directors past 6 years
- Alan Daniel Brett Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02813849
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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