Apex Mobiletech (Uk) Limited

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Apex Mobiletech (uk) Limited

06816753Private Limited With Share Capital

5Th Floor, 167-169, Great Portland Street, London, W1W5PF
Incorporated

11/02/2009

Company Age

17 years

Directors

2

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Apex Mobiletech (uk) Limited (06816753) is a private limited with share capital incorporated on 11/02/2009 (17 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 - other information technology service activities.

Apex mobile tech (uk) limited is an information technology and services company based out of 2nd floor 113-115 fonthill road, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/02/2009
W1W5PF
1 employees

Financial Overview

Total Assets

£181.6K

Liabilities

£57.9K

Net Assets

£123.7K

Est. Turnover

£710.1K

AI Estimated
Unreported
Cash

£26.9K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Legacy
Category:Miscellaneous
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Legacy
Category:Return
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Memorandum Articles
Category:Incorporation
Date:15-04-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:17-02-2009
Incorporation Company
Category:Incorporation
Date:11-02-2009

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor, 167-169, Great Portland Street, London, W1W 5Pf, W1W5PFRegistered

Related Companies

1

Contact

02086109235
tech@apexwin.com
apexwin.com
5Th Floor, 167-169, Great Portland Street, London, W1W5PF