Company · London Liquidation
Aprexo Group Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Eoin Redmond 2022-2024 View profile
- Alexandre Harkous 2019-2022 View profile
- Jonathan Osborne Willis 2017-2024 View profile
- Paul Dafydd Samuel 2017-2024 View profile
- Markus Hardy Ruetimann 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 03/01/2017
- Registered office
- London
Ownership
Owned by (3) 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.
- Markus Hardy Ruetimann ceased 2022-08-30
25-50% shares · notified 2017-01-03 - Jonathan Osborne Willis ceased 2022-08-30
25-50% shares, 25-50% voting · notified 2017-01-03 - Paul Dafydd Samuel ceased 2022-08-30
25-50% shares, 25-50% voting · notified 2017-01-03 - 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
- Aprexo Group Limited
is controlled by Markus Hardy Ruetimann
Evidence
ceased 25-50% shares · notified 2017-01-03, ceased 2022-08-30 · source: Companies House PSC register
Ultimately controlled by Markus Hardy Ruetimann.
4 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.
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.
2 directors on the board
- Pascal Dufour Director · appointed 2022
- Chris Atkinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Pascal Dufour Director · appointed 2022
- Chris Atkinson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10544590
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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