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Apex Consolidation Entity Ltd

Apex Consolidation Entity Ltd is an active company incorporated on 13 July 2016 with the registered office located in London, City of London. Apex Consolidation Entity Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10275566
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Irish • Lives in Bermuda • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Investment Advisers Limited
David James Rhydderch is a mutual person.
Active
Apex Custodian Monitoring Services Limited
David James Rhydderch is a mutual person.
Active
Apex Group Trustee Company (UK) Limited
David James Rhydderch is a mutual person.
Active
Apex Group Hold Co (UK) Limited
David James Rhydderch is a mutual person.
Active
Apex Cost Pooling (UK) Limited
David James Rhydderch is a mutual person.
Active
MJ Hudson Ir Limited
David James Rhydderch is a mutual person.
Active
GC Agile Holdings Limited
Peter Burroughes Hughes is a mutual person.
Active
GC Agile Intermediate Holdings Limited
Peter Burroughes Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £60K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17B
Decreased by £465.36M (-18%)
Total Liabilities
-£2.24B
Decreased by £341.69M (-13%)
Net Assets
-£66.5M
Decreased by £123.67M (-216%)
Debt Ratio (%)
103%
Increased by 5.24% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 27 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 102755660024 in full
Submitted on 10 Oct 2024
Satisfaction of charge 102755660022 in full
Submitted on 10 Oct 2024
Satisfaction of charge 102755660027 in full
Submitted on 10 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registration of charge 102755660026, created on 4 May 2023
Submitted on 11 May 2023
Registration of charge 102755660027, created on 4 May 2023
Submitted on 11 May 2023
Repayment History
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