Apex One Limited
Company Profile
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MediumApex One Limited
08232695•Private Limited With Share Capital
7 St Albans Road, 7 St. Albans Road, Gloucester, GL25FW
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Incorporated
28/09/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Apex One Limited (08232695) is a private limited with share capital incorporated on 28/09/2012 (13 years old) and registered in gloucester, GL25FW. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 28/09/2012
GL25FW
Financial Overview
Total Assets
£2.32M
Liabilities
£2.48M
Net Assets
£-161.2K
Cash
£0
Key Metrics
1
Directors
3
Shareholders
4
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Incorporation Company
Category:Incorporation
Date:28-09-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire Gl2 5Fw, GL25FWRegistered
Related Companies
10
Contact
info@apexoneconsulting.com
7 St Albans Road, 7 St. Albans Road, Gloucester, GL25FW