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Apeks Marine Equipment Limited

Apeks Marine Equipment Limited is an active company incorporated on 30 October 1975 with the registered office located in Blackburn, Lancashire. Apeks Marine Equipment Limited was registered 50 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
01231692
Private limited company
Age
50 years
Incorporated 30 October 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Neptune Way
Blackburn
Lancashire
BB1 2BT
Same address for the past 28 years
Telephone
01254692200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1975
Director • Chairman • French • Lives in France • Born in Sep 1957
Director • Austrian • Lives in Austria • Born in Jan 1966
Aqualung International
PSC
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Mutual Companies
James Walker & Co. Limited
Mark Eric Rosser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£68K
Decreased by £272K (-80%)
Turnover
£11.09M
Decreased by £3.27M (-23%)
Employees
145
Decreased by 4 (-3%)
Total Assets
£11.73M
Decreased by £3.74M (-24%)
Total Liabilities
-£10.72M
Increased by £1.62M (+18%)
Net Assets
£1.01M
Decreased by £5.36M (-84%)
Debt Ratio (%)
91%
Increased by 32.57% (+55%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Luc Rousselet Resigned
3 Months Ago on 17 Jul 2025
Mr Gerald Skrobanek Appointed
3 Months Ago on 17 Jul 2025
Mark Rosser Resigned
5 Months Ago on 14 May 2025
Medium Accounts Submitted
8 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 25 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Aqualung International (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Registration of charge 012316920009, created on 25 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Gerald Skrobanek as a director on 17 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Luc Rousselet as a director on 17 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Mark Rosser as a director on 14 May 2025
Submitted on 16 May 2025
Accounts for a medium company made up to 30 December 2023
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Notification of Aqualung International as a person with significant control on 7 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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