Apache Solutions Limited

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apache solutions limited
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Apache Solutions Limited

01977069Private Limited With Share Capital

Suite 3, Middlesex House, Rutherford Close, Stevenage, SG12EF
Incorporated

14/01/1986

Company Age

40 years

Directors

3

Employees

7

SIC Code

26110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Apache Solutions Limited (01977069) is a private limited with share capital incorporated on 14/01/1986 (40 years old) and registered in stevenage, SG12EF. The company operates under SIC code 26110 - manufacture of electronic components.

Apache solutions limited is an electrical/electronic manufacturing company based out of popefield farm hatfield road smallford, st. albans, united kingdom.

Private Limited With Share Capital
SIC: 26110
Micro
Incorporated 14/01/1986
SG12EF
7 employees

Financial Overview

Total Assets

£130.2K

Liabilities

£128.7K

Net Assets

£1.5K

Est. Turnover

£411.1K

AI Estimated
Unreported
Cash

£33.3K

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

1

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:31-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Address
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Legacy
Category:Capital
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:25-02-1997
Accounts With Made Up Date
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:15-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:08-08-1995
Auditors Resignation Company
Category:Auditors
Date:19-01-1995
Accounts With Made Up Date
Category:Accounts
Date:13-01-1995
Legacy
Category:Annual Return
Date:15-08-1994
Accounts With Made Up Date
Category:Accounts
Date:25-01-1994
Legacy
Category:Annual Return
Date:06-09-1993
Accounts With Made Up Date
Category:Accounts
Date:05-02-1993
Legacy
Category:Annual Return
Date:25-08-1992
Resolution
Category:Resolution
Date:03-03-1992
Resolution
Category:Resolution
Date:03-03-1992

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire Sg1 2E, SG12EFRegistered

Contact

01707274903
Suite 3, Middlesex House, Rutherford Close, Stevenage, SG12EF