Apexmaster Limited

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Micro

Apexmaster Limited

03166479•Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
Website

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Incorporated

29/02/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Apexmaster Limited (03166479) is a private limited with share capital incorporated on 29/02/1996 (30 years old) and registered in london, NW35JJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/02/1996
NW35JJ

Financial Overview

Total Assets

£1.18M

Liabilities

£264.7K

Net Assets

£910.9K

Cash

£251

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
Y
yiannakis theophani christodoulou
director
E
erini theophani christodoulou
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Legacy
Category:Mortgage
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:04-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered

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Contact

yianis.com
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ