GB · Company with significant control
Apted Group Ltd
Apted Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Apted Group Ltd
- Type
- Corporate entity
- Registration number
- 12395530
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 31 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Apted Group Ltd's companies
- Apted Group Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), other information technology service activities (2) and development of building projects (1).
- Registered offices in Pershore (7) and Worcester (1).
- The companies were incorporated between 1987 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Apted Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLOUD DOLPHIN LTD 11315072 · Private Limited Company | Active | 17 April 2018 | Pershore | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2025 |
| ASSOCIATED COMPUTER SERVICES LTD 13575538 · Private Limited Company | Active | 19 August 2021 | Worcester | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2025 |
| PHAROS BTS LIMITED 05067842 · Private Limited Company | Active | 9 March 2004 | Pershore | Wholesale of machine tools | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2022 |
| FINCH TECHNICAL SOLUTIONS LTD 13272252 · Private Limited Company | Active | 17 March 2021 | Pershore | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2021 |
| PHAROS BUILDING SERVICES LIMITED 04392694 · Private Limited Company | Active | 12 March 2002 | Pershore | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2020 |
| GO AQUA UK LIMITED 02140560 · Private Limited Company | Active | 17 June 1987 | Pershore | Repair of other equipment | Owns 75% or more of the shares | 1 June 2020 |
| E O D CONTRACTS LIMITED 04483560 · Private Limited Company | Active | 11 July 2002 | Pershore | Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 March 2020 |
| UK KIOSKS LIMITED 07185914 · Private Limited Company | Active | 11 March 2010 | Pershore | Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 March 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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