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Other information technology service activities · Bristol

Apak Group

Apak Group Limited

ActiveCompany only47 years on the register

Private limited company registered in Bristol, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-23

  1. Ownership
    Change of details for Sopra Banking Software Limited as a person with significant control on 3 October 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Filing
    Memorandum and Articles of Association (and 1 more like it since 12 August 2014)
  4. Filing
    Resolutions (and 10 more like it since 27 October 2008)
  5. Directors
    Termination of appointment of James Matthew Powell as a director on 5 February 2025
  6. Directors
    Termination of appointment of Eric Bierry as a director on 5 February 2025
  7. Directors
    Termination of appointment of Eric Pasquier as a director on 5 February 2025
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Shares
    Statement by Directors (and 2 more like it since 9 June 2008)
  11. Notice
    Solvency Statement dated 06/12/22
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 24 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Directors
      Termination of appointment of Stuart Antony Allen as a director on 15 January 2021
    3. Accounts
      Full accounts made up to 31 December 2019
    4. Directors
      Termination of appointment of Emmanuel Gillet as a director on 6 February 2020
    5. Directors
      Appointment of Eric Bierry as a director on 6 February 2020
    6. Accounts
      Full accounts made up to 31 December 2018
    7. Ownership
      Notification of Sopra Banking Software Limited as a person with significant control on 18 October 2018
    8. Ownership
      Cessation of Sword Soft Limited as a person with significant control on 18 October 2018
    9. Directors
      Termination of appointment of Laurence Blanc as a director on 18 October 2018
    10. Directors
      Termination of appointment of Jacques Francois Mottard as a director on 18 October 2018
    11. Directors
      Appointment of Mr James Matthew Powell as a director on 18 October 2018
    12. Directors
      Appointment of Mr Stuart Antony Allen as a director on 18 October 2018
    13. Directors
      Appointment of Mr Philippe Buisson as a director on 18 October 2018
    14. Directors
      Appointment of Mr Emmanuel Gillet as a director on 18 October 2018
    15. Directors
      Appointment of Mr Eric Pasquier as a director on 18 October 2018
    16. Ownership
      Notification of Sword Soft Limited as a person with significant control on 6 April 2016
    17. Ownership
      Withdrawal of a person with significant control statement on 9 October 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Shares
      Purchase of own shares
    21. Shares
      Second filing of a statement of capital following an allotment of shares on 23 December 2016 · GBP 912,633 (and 2 more like it since 9 February 2017)
    22. Shares
      Cancellation of shares. Statement of capital on 10 February 2017 · GBP 903,523
    23. Shares
      Statement of capital following an allotment of shares on 23 December 2016 · GBP 914,633.00 (and 4 more like it since 10 October 2011)
    24. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Apak Group do?

Private limited company registered in Bristol, classed under “Other information technology service activities”.

›How much turnover does Apak Group make?

Answered in the full report

›Is Apak Group profitable?

Apak Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Apak Group?

Its directors are Philippe Buisson. Its owners are shown to subscribers.

›Where is Apak Group based?

Its registered office is Nibley Court 3 Turner Drive, Yate, Bristol, BS37 5YX, in Bristol.

›When was Apak Group founded?

Apak Group Limited was incorporated on 27 September 1979.

›Is Apak Group still trading?

The register lists Apak Group Limited as active.

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