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Apex Consulting Engineers Limited
Apex Consulting Engineers Limited is an active company incorporated on 8 June 2011 with the registered office located in Sheffield, South Yorkshire. Apex Consulting Engineers Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07661675
Private limited company
Age
14 years
Incorporated
8 June 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 June 2025
(3 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Apex Consulting Engineers Limited
Contact
Address
Unit 3, Acres Hill Business Park
Acres Hill Lane
Sheffield
S9 4LR
England
Same address for the past
7 years
Companies in S9 4LR
Telephone
0114 2419360
Email
Unreported
Website
Tieruk.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Jack Shepherd
Director • None • British • Lives in UK • Born in Mar 1985
Mary Elizabeth Fisher
Director • Civil / Structural Engineer • British • Lives in UK • Born in Sep 1988
Mr Wayne Ballance
Director • British • Lives in England • Born in Feb 1977
Ace 2024 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ace 2024 Ltd
Mary Elizabeth Fisher and Jack Shepherd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£563.86K
Increased by £323.9K (+135%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£2.17M
Increased by £515.99K (+31%)
Total Liabilities
-£1.11M
Increased by £228.65K (+26%)
Net Assets
£1.06M
Increased by £287.34K (+37%)
Debt Ratio (%)
51%
Decreased by 2.13% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Freethssheff34 Limited (PSC) Details Changed
8 Months Ago on 9 Jan 2025
Freethssheff34 Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Wayne Ballance (PSC) Resigned
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Jack Shepherd Appointed
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Freethssheff34 Limited as a person with significant control on 9 January 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Jun 2025
Notification of Freethssheff34 Limited as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Cessation of Wayne Ballance as a person with significant control on 24 October 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Appointment of Jack Shepherd as a director on 24 October 2024
Submitted on 6 Nov 2024
Registration of charge 076616750002, created on 24 October 2024
Submitted on 6 Nov 2024
Satisfaction of charge 076616750001 in full
Submitted on 21 Oct 2024
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Repayment History
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