APTIA GROUP INVESTMENTS LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- APTIA GROUP INVESTMENTS LIMITED · parent
- Aptia Group Limited 100%
- Aptia UK Limited 100%
- Aptia Insurance Services Group LLC 100%
- Aptia Group India Private Limited 100%
- Aptia Group Portugal SA 100%
- PFT Limited 100%
- Atkin Holdings Limited 100%
- Atkin Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES COMPANY SECRETARY (JERSEY) LIMITED | Corporate Secretary | 2024-09-02 | — | — |
| CANNAN, Matthew Anselm | Director | 2024-09-02 | Sep 1984 | American |
| LIESKOVKSA, Elena | Director | 2024-12-17 | Mar 1971 | British |
| VISWANATHAN, Balamurugan | Director | 2024-09-02 | Jan 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODING, Catherine Marie | Director | 2024-09-02 | 2024-12-17 |
Ownership
Persons with significant control
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-10-03 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-09-02 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-09-02 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.