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Apex Brokerage Ltd

Apex Brokerage Ltd is an active company incorporated on 10 January 2018 with the registered office located in Usk, Gwent. Apex Brokerage Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11143476
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
Ty Ifor
Llangwm
Usk
NP15 1HD
Wales
Address changed on 27 Oct 2025 (2 months ago)
Previous address was C/O Apex Mortgage Network Ltd Alexandra Docks Newport NP20 2UW Wales
Telephone
07809 873051
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1985
Mr Rhys Robert Brooks
PSC • British • Lives in Wales • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Mortgage Network Ltd
Rhys Robert Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 27 Oct 2025
Accounting Period Extended
2 Months Ago on 27 Oct 2025
Mr Rhys Robert Brooks (PSC) Details Changed
5 Months Ago on 15 Jul 2025
Alexander James Roberts (PSC) Resigned
5 Months Ago on 15 Jul 2025
Alexander James Roberts Resigned
5 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Jan 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 27 Oct 2025
Registered office address changed from C/O Apex Mortgage Network Ltd Alexandra Docks Newport NP20 2UW Wales to Ty Ifor Llangwm Usk NP15 1HD on 27 October 2025
Submitted on 27 Oct 2025
Cessation of Alexander James Roberts as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Alexander James Roberts as a director on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Rhys Robert Brooks as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Repayment History
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