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Company

A P Systems & Solutions LTD

A P Systems & Solutions LTD is an active UK company (number 03740787), incorporated 1999, with 1 current director, David Anderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

  1. Daniel Peter Hall 2025-2026 Director View profile
  2. Lauren Smith 2020-2024 Director View profile
  3. Shaun Pollak 2020-2020 Director View profile
  4. Dr Colin Edward Winsper 2019-2021 Director View profile
  5. Karen Ritchie 2018-2020 Director View profile
  6. Natasha Dawn Edwards 2018-2018 Director View profile
  7. Sean Mctavish Leiper 2017-2017 Director View profile
  8. Anshuman Mathur 2017-2018 Director View profile
  9. Carol-Marie Andrew 2016-2017 Director View profile
  10. Russell Jaques 2016-2016 Director View profile
  11. Lauren Devlin 2014-2015 Director View profile
  12. Lee Grant Woodford 2004-2015 Director View profile
  13. Darren Neil Woodford 2001-2014 Director View profile
  14. Peter John Woodford 1999-2014 Director View profile
  15. Susan Woodford 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1999

Ownership

Owned by (2) 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.

  • David Anderson ceased 2025-09-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • DA Capital Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-13

Group

  1. A P Systems & Solutions LTD is controlled by David Anderson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-13 · source: Companies House PSC register

Ultimately controlled by David Anderson.

8 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
£27,288
Total assets
£27,288
Employees
4
Turnover
£405,003
Profit/loss
£16,600

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£405,003£27,288
2024-12-31£383,749£35,721

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 3Finance 2Professional services 1Tech and media 1

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
03740787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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