Apex Us Holdings Ltd
Company Profile
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SmallApex Us Holdings Ltd
09111640•Private Limited With Share Capital
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
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Incorporated
02/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Apex Us Holdings Ltd (09111640) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in london, EC1A4HY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 02/07/2014
EC1A4HY
Financial Overview
Total Assets
£16.28M
Liabilities
£8.35M
Net Assets
£7.93M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Auditors Resignation Company
Category:Auditors
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Resolution
Category:Resolution
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2018
Resolution
Category:Resolution
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Incorporation Company
Category:Incorporation
Date:02-07-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS
Related Companies
3
Contact
sociedadeinglesa.net
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY