Apex Holdings Uk Limited

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Apex Holdings Uk Limited

06131084Private Limited With Share Capital

Victoria House, 12 Hatherley Road, Sidcup, DA144DT
Incorporated

28/02/2007

Company Age

19 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Apex Holdings Uk Limited (06131084) is a private limited with share capital incorporated on 28/02/2007 (19 years old) and registered in sidcup, DA144DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Apex holdings uk limited is a construction company based out of victoria house 12 hatherley road, sidcup, kent, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/02/2007
DA144DT
2 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£328.1K

Net Assets

£777.5K

Cash

£5.5K

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Cancellation Shares
Category:Capital
Date:17-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Legacy
Category:Mortgage
Date:28-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:28-10-2011
Auditors Resignation Company
Category:Auditors
Date:21-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Mortgage
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Capital
Date:06-09-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/09/2025
Latest Accounts30/06/2025

Trading Addresses

Victoria House, 12 Hatherley Road, Sidcup, Kent, DA144DT