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Apex2100 Ltd

Apex2100 Ltd is an active company incorporated on 20 June 2014 with the registered office located in London, Greater London. Apex2100 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095637
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Feb 1969
Director • Performance Director • American • Lives in United States • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Apex2100 Foundation
Mr Clive Richard Peggram, Andrew Philip Bradshaw, and 1 more are mutual people.
Active
Osmond Capital Ltd
Mr Hugh Edward Mark Osmond, Andrew Philip Bradshaw, and 1 more are mutual people.
Active
CRW 03 Limited
Sir Clive Ronald Woodward is a mutual person.
Active
Well Barn Farm Limited
Andrew Philip Bradshaw and Mr Hugh Edward Mark Osmond are mutual people.
Active
Devonshire Place Holdings Limited
Andrew Philip Bradshaw and Mr Hugh Edward Mark Osmond are mutual people.
Active
Cco Trading Limited
Andrew Philip Bradshaw and Mr Hugh Edward Mark Osmond are mutual people.
Active
Xercise2 Limited
Andrew Philip Bradshaw and Mr Hugh Edward Mark Osmond are mutual people.
Active
Rare Bird Hotels Limited
Andrew Philip Bradshaw and John Alexander Gripton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£292K
Increased by £200K (+217%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 11 (+38%)
Total Assets
£28.7M
Decreased by £5.6M (-16%)
Total Liabilities
-£10.76M
Decreased by £26.86M (-71%)
Net Assets
£17.95M
Increased by £21.26M (-642%)
Debt Ratio (%)
37%
Decreased by 72.17% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
John Alexander Gripton Resigned
3 Months Ago on 23 May 2025
Mr Sasha Rearick Appointed
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Hugh Edward Mark Osmond (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Sir Clive Ronald Woodward Appointed
1 Year 5 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Notification of Hugh Edward Mark Osmond as a person with significant control on 31 July 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Aug 2025
Appointment of Mr Sasha Rearick as a director on 2 April 2025
Submitted on 2 Jun 2025
Termination of appointment of John Alexander Gripton as a director on 23 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Appointment of Sir Clive Ronald Woodward as a director on 1 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 10 Jul 2023
Accounts for a small company made up to 31 January 2022
Submitted on 19 Jan 2023
Repayment History
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