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Apex Transmissions Ltd

Apex Transmissions Ltd is an active company incorporated on 27 November 2014 with the registered office located in Tamworth, Staffordshire. Apex Transmissions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09330212
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Apex Transmissions Ltd
Contact
Address
2 Centurion Way
Centurion Park
Wilnecote
Tamworth
B77 5PN
England
Same address for the past 5 years
Telephone
01827253340
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vincent Arthur Ferdinand Dubois
Director • French • Lives in France • Born in Mar 1969
Mr Mark Raymond Brady
Director • British • Lives in England • Born in May 1970
Gary Stephen Price
Director • Manging Director • British • Lives in England • Born in Feb 1963
Joel Robert Toremans
Director • Belgian • Lives in Belgium • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
W M H Transmissions Limited
Mr Mark Raymond Brady, Hamiltons Group Limited, and 2 more are mutual people.
Active
Drive Management Services Limited
Mr Mark Raymond Brady and Hamiltons Group Limited are mutual people.
Active
Lamond & Murray Limited
Mr Mark Raymond Brady and Hamiltons Group Limited are mutual people.
Active
A.E.M.T.Limited
Mr Mark Raymond Brady is a mutual person.
Active
Hayley 247 Engineering Services Limited
Mr Mark Raymond Brady is a mutual person.
Active
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Brands
APEX Transmissions Ltd
APEX Transmissions Ltd specializes in precision linear motion components and gearboxes, supplying the national and global OEM and re-seller market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£35.74K
Decreased by £102.13K (-74%)
Turnover
£968.97K
Increased by £968.97K (%)
Employees
Unreported
Same as previous period
Total Assets
£548.52K
Decreased by £83.8K (-13%)
Total Liabilities
-£158.2K
Decreased by £28.93K (-15%)
Net Assets
£390.31K
Decreased by £54.87K (-12%)
Debt Ratio (%)
29%
Decreased by 0.75% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Gary Stephen Price Resigned
8 Months Ago on 1 Jan 2025
Vincent Arthur Ferdinand Dubois Appointed
8 Months Ago on 1 Jan 2025
Joel Robert Toremans Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Gary Stephen Price as a director on 1 January 2025
Submitted on 27 Mar 2025
Appointment of Vincent Arthur Ferdinand Dubois as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Joel Robert Toremans as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Apr 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 18 May 2022
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Repayment History
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