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Apex TP Advance Limited

Apex TP Advance Limited is an active company incorporated on 3 March 2011 with the registered office located in London, Greater London. Apex TP Advance Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07550567
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
07789 740973
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
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Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190
Decreased by £4.84K (-96%)
Total Liabilities
-£33.9K
Increased by £1.34K (+4%)
Net Assets
-£33.71K
Decreased by £6.18K (+22%)
Debt Ratio (%)
17844%
Increased by 17196.45% (+2655%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 16 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Ernesto Franz (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Mr Ernesto Franz Details Changed
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
3 Years Ago on 26 Mar 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 16 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 23 Jan 2024
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 23 May 2023
Submitted on 23 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Jan 2023
Director's details changed for Mr Ernesto Franz on 1 April 2022
Submitted on 27 Apr 2022
Change of details for Mr Ernesto Franz as a person with significant control on 1 April 2022
Submitted on 27 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 26 Mar 2022
Repayment History
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