Apex New Holdco Limited
Company Profile
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UnknownApex New Holdco Limited
14159418•Private Limited With Share Capital
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, W105AD
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Incorporated
08/06/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Apex New Holdco Limited (14159418) is a private limited with share capital incorporated on 08/06/2022 (3 years old) and registered in london, W105AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/06/2022
W105AD
Financial Overview
Total Assets
£5.14M
Liabilities
£6.01M
Net Assets
£-869.5K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Resolution
Category:Resolution
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2022
Incorporation Company
Category:Incorporation
Date:08-06-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/08/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, W10 5Ad, W105ADRegistered
Related Companies
2
Contact
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, W105AD