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Apex Business Management (UK) Limited

Apex Business Management (UK) Limited is an active company incorporated on 13 January 2009 with the registered office located in Beaconsfield, Buckinghamshire. Apex Business Management (UK) Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06789706
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Kings Head House
15 London End
Beaconsfield
HP9 2HN
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Merchant House 5 East St Helen Street Abingdon OX14 5EG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1975 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Calliope Holdings Limited
Yingyan Qiao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.05K
Decreased by £12.52K (-17%)
Total Liabilities
-£41.65K
Decreased by £14.48K (-26%)
Net Assets
£18.41K
Increased by £1.96K (+12%)
Debt Ratio (%)
69%
Decreased by 7.99% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Jan 2025
Ms Yingyan Qiao Details Changed
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
Wei Sun Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Ms Yingyan Qiao (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Ms Yingyan Qiao Details Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Ms Yingyan Qiao as a person with significant control on 1 November 2023
Submitted on 31 Jan 2025
Director's details changed for Ms Yingyan Qiao on 23 December 2024
Submitted on 28 Dec 2024
Registered office address changed from Merchant House 5 East St Helen Street Abingdon OX14 5EG England to Kings Head House 15 London End Beaconsfield HP9 2HN on 23 December 2024
Submitted on 23 Dec 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 31 Jul 2024
Registered office address changed from 400 Thames Valley Park Drive Thames Valley Drive Reading RG6 1PT to Merchant House 5 East St Helen Street Abingdon OX14 5EG on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Ms Yingyan Qiao on 31 October 2023
Submitted on 29 Jan 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Wei Sun as a secretary on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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