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Companies/SC388650

Apsis Solutions (Holdings) Limited

Activities of other holding companies n.e.c. · Hamilton

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AR
Shares: over 25%, up to 50%

Notified 2016-12-08 · No cessation recorded

Source record 109295606
CR
Shares: over 25%, up to 50%

Notified 2016-12-08 · No cessation recorded

Source record 113602488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GC
Graeme James CookCurrent secretary
Appointed 2025-10-01 · 1 yr
GC
Graeme CookCurrent director
Appointed 2017-12-08 · 8 yrs · Chartered Accountant
+1 other
AR
Alexander ReidCurrent director
Appointed 2014-04-30 · 12 yrs · Company Director
+17 others
Show 5 historical appointments
CR
Claire ReidResigned directorResigned secretary
Resigned 2010-11-15 · 7 yrs · None
CorpHms Directors LimitedResigned director
Resigned 2010-11-11
CorpHms Secretaries LimitedResigned secretary
Resigned 2010-11-11
DM
Donald MunroResigned director
Resigned 2010-11-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active