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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
Compulsory strike-off was discontinued 1 month ago
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
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1972
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 Us Holdings Ltd
Tejvinder Minhas 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
Full Accounts Submitted
24 Days Ago on 29 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Tejvinder Minhas Appointed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Appointment of Mr Tejvinder Minhas as a director on 5 September 2025
Submitted on 18 Sep 2025
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 102755660027 in full
Submitted on 10 Oct 2024
Satisfaction of charge 102755660022 in full
Submitted on 10 Oct 2024
Satisfaction of charge 102755660024 in full
Submitted on 10 Oct 2024
Repayment History
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