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Apex Hotels (Developments) Limited

Apex Hotels (Developments) Limited is an active company incorporated on 28 August 2014 with the registered office located in London, City of London. Apex Hotels (Developments) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09188542
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1-2 Serjeants' Inn Fleet Street
London
EC4Y 1LL
Same address since incorporation
Telephone
02030044141
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Dec 1944
Director • British
Apex Hotels Limited
PSC
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Mutual Companies
Apex Hotels Limited
Dorothy Springford, Mr Norman Springford, and 1 more are mutual people.
Active
Apex Hotels (London 3) Limited
Dorothy Springford, Mr Norman Springford, and 1 more are mutual people.
Active
Springford Family Holdings Limited
Dorothy Springford and Mr Norman Springford are mutual people.
Active
Yu Spa Limited
Dorothy Springford and Mr Norman Springford are mutual people.
Active
Atom Design Ltd
Dorothy Springford is a mutual person.
Active
Isa Architecture And Design Ltd
Mr Norman Springford is a mutual person.
Active
Metro Restaurants (Edinburgh) Limited
Mr Norman Springford is a mutual person.
Active
Ian Springford Holdings Limited
Mr Norman Springford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.6M
Increased by £13.6M (+1359%)
Turnover
£9.59M
Decreased by £3.23M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£70.59M
Decreased by £20.75M (-23%)
Total Liabilities
-£65.52M
Decreased by £26.88M (-29%)
Net Assets
£5.07M
Increased by £6.13M (-578%)
Debt Ratio (%)
93%
Decreased by 8.34% (-8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mrs Angela Mary Vickers Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Norman Springford Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Mrs Dorothy Springford Details Changed
1 Year 8 Months Ago on 27 Dec 2023
Apex Hotels Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Apex Hotels Limited (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Apex Hotels Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
James Mills Wilkie Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Dec 2024
Cessation of Apex Hotels Limited as a person with significant control on 14 November 2023
Submitted on 9 Feb 2024
Change of details for Apex Hotels Limited as a person with significant control on 14 November 2023
Submitted on 9 Feb 2024
Notification of Apex Hotels Limited as a person with significant control on 14 November 2023
Submitted on 27 Dec 2023
Director's details changed for Mrs Dorothy Springford on 27 December 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Norman Springford on 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 27 Dec 2023
Director's details changed for Mrs Angela Mary Vickers on 27 December 2023
Submitted on 27 Dec 2023
Termination of appointment of James Mills Wilkie as a director on 14 November 2023
Submitted on 23 Nov 2023
Repayment History
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