Apex Global Resources Ltd

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Apex Global Resources Ltd

sc237797•Private Limited With Share Capital

C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA
WebsiteEmail01506859518

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Incorporated

07/10/2002

Company Age

23 years

Directors

3

Employees

54

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Apex Global Resources Ltd (sc237797) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in glasgow, G22BA. The company operates under SIC code 78200 - temporary employment agency activities.

Apex global resources ltd is a pharmaceuticals company based out of 53 rosemount dr, uphall, united kingdom.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 07/10/2002
G22BA
54 employees

Financial Overview

Total Assets

£832.6K

Liabilities

£295.5K

Net Assets

£537.0K

Turnover

£5.56M

Cash

£360.6K

Key Metrics

54

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
sean mcgrath
director
B
brian mcgrath
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Sail Address Company
Category:Address
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Legacy
Category:Mortgage
Date:02-02-2010
Legacy
Category:Mortgage
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Mortgage
Date:24-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Mortgage
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2006
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Annual Return
Date:22-10-2003
Incorporation Company
Category:Incorporation
Date:07-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date11/06/2026
Latest Accounts31/12/2025

Trading Addresses

Standard Buildings (4Th Floor), 94 Hope Street, Glasgow, G2 6Ph, G26PHRegistered
12 Axwell House, 2 Westerton Road, Broxburn, West Lothian, EH525AU
12 Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH525AU
Standard Buildings (4Th Floor), 94 Hope Street, Glasgow, G2 6Ph, G26PHRegistered
12 Axwell House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, EH525AU

Contact

01506859518
admin@agresources.co.uk
agresources.co.uk
C/O Macdonald Henderson, Wellington Place, Glasgow, G22BA