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Apex Us Holdings Ltd

Apex Us Holdings Ltd is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Apex Us Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111640
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Apex Us Holdings Ltd
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Burroughes Hughes
Director • British • Lives in Bermuda • Born in Aug 1969
Apex Consolidation Entity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£16.88M
Increased by £316K (+2%)
Total Liabilities
-£8.66M
Increased by £581K (+7%)
Net Assets
£8.22M
Decreased by £265K (-3%)
Debt Ratio (%)
51%
Increased by 2.53% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Satisfaction of charge 091116400006 in full
Submitted on 10 Oct 2024
Satisfaction of charge 091116400004 in full
Submitted on 10 Oct 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 140 London Wall 6th Floor London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 5 Dec 2022
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Repayment History
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