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Apcintex Limited

Apcintex Limited is an active company incorporated on 16 June 2014 with the registered office located in Altrincham, Greater Manchester. Apcintex Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09088717
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was
Telephone
07540 151981
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1974
Director • Lawyer • British • Lives in United Arab Emirates • Born in Feb 1981
Director • Controller • American • Lives in United States • Born in Apr 1975
Director • Chief Administrative Officer, Centessa P • American • Lives in United States • Born in May 1967
Director • Chief Business Officer • American • Lives in United States • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Centessa Pharmaceuticals (UK) Limited
Richard Menziuso, Patrick Yue, and 4 more are mutual people.
Active
Z Factor Limited
Oakwood Corporate Secretary Limited, Iqbal Hussain, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £6.68M (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.15M
Increased by £6.49M (+37%)
Total Liabilities
-£15.81M
Increased by £6.77M (+75%)
Net Assets
£8.35M
Decreased by £278K (-3%)
Debt Ratio (%)
65%
Increased by 14.26% (+28%)
Latest Activity
David Min Chao Resigned
2 Months Ago on 4 Jul 2025
Gregory Mark Weinhoff Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Iqbal Hussain Details Changed
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
New Charge Registered
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Patrick Yue Resigned
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Appointment of Gregory Mark Weinhoff as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Min Chao as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Iqbal Hussain on 3 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 090887170001 in full
Submitted on 24 Jan 2025
Satisfaction of charge 090887170002 in full
Submitted on 24 Jan 2025
Satisfaction of charge 090887170003 in full
Submitted on 24 Jan 2025
Registration of charge 090887170004, created on 30 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Patrick Yue as a director on 21 June 2024
Submitted on 28 Jun 2024
Repayment History
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