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Apec Limited

Apec Limited is an active company incorporated on 8 June 1965 with the registered office located in Birmingham, West Midlands. Apec Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00851110
Private limited company
Age
60 years
Incorporated 8 June 1965
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
United Kingdom
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
01454324644
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Aug 1969
FPS Distribution Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
John Frederick Coombes, , and 1 more are mutual people.
Active
Alliance Automotive UK LV Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Alliance Automotive UK CV Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Ferraris Piston Service Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
FPS Distribution Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Platinum International Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Platinum International Group Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Brands
Alliance Automotive Group
Alliance Automotive Group is a distributor of passenger and commercial vehicle parts to the independent automotive aftermarket in Europe.
FPS Distribution
FPS Distribution has been involved in the distribution and wholesale sector for over 85 years, specialising in automotive, maintenance, accessories, and retail.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25M
Increased by £6.88M (+38%)
Turnover
£85.23M
Increased by £6.91M (+9%)
Employees
109
Decreased by 4 (-4%)
Total Assets
£80.61M
Increased by £10.04M (+14%)
Total Liabilities
-£58.3M
Increased by £13.31M (+30%)
Net Assets
£22.31M
Decreased by £3.27M (-13%)
Debt Ratio (%)
72%
Increased by 8.57% (+13%)
Latest Activity
Mr Cade Ashby Galvin Appointed
16 Days Ago on 21 Aug 2025
John Frederick Coombes Resigned
16 Days Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Fps Distribution Ltd (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Fps Distribution Ltd as a person with significant control on 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of John Frederick Coombes as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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