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Apex Topco Limited

Apex Topco Limited is an active company incorporated on 18 December 2019 with the registered office located in Manchester, Greater Manchester. Apex Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369633
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
St. Peters Square
Manchester
M2 3DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
7
Controllers (PSC)
1
Director • Chairman • British • Lives in Scotland • Born in Nov 1952
Director • British • Lives in England • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1992
Director • Global Operations Director • British • Lives in Scotland • Born in Mar 1964
Director • Cfo • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sophie Glanfield, Addleshaw Goddard (Scotland) Secretarial Limited, and 7 more are mutual people.
Active
Apex Bidco Limited
Sophie Glanfield, Addleshaw Goddard (Scotland) Secretarial Limited, and 7 more are mutual people.
Active
Activpayroll Ltd
Addleshaw Goddard (Scotland) Secretarial Limited, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
Gravita Group Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Midco Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Bidco Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Midco Ii Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Gravita Bidco Ii Limited
Michael Anthony Reynolds and Robert John William Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £3.65M (-59%)
Turnover
£52.23M
Increased by £5.52M (+12%)
Employees
370
Increased by 76 (+26%)
Total Assets
£110.97M
Increased by £16.72M (+18%)
Total Liabilities
-£164.72M
Increased by £36.68M (+29%)
Net Assets
-£53.75M
Decreased by £19.96M (+59%)
Debt Ratio (%)
148%
Increased by 12.59% (+9%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Nick Richard Treston Resigned
3 Months Ago on 4 Jun 2025
Douglas Hugh Sawers Resigned
3 Months Ago on 4 Jun 2025
Guy Michael L'estrange Gillon Resigned
3 Months Ago on 3 Jun 2025
Sophie Glanfield Appointed
3 Months Ago on 3 Jun 2025
Gary Henderson Appointed
4 Months Ago on 1 May 2025
Andrew Philp Appointed
4 Months Ago on 1 May 2025
Zubin Randeria Appointed
5 Months Ago on 8 Apr 2025
Tenzing Private Equity Llp (PSC) Appointed
5 Years Ago on 24 Jan 2020
Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) (PSC) Resigned
5 Years Ago on 24 Jan 2020
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jun 2025
Termination of appointment of Guy Michael L'estrange Gillon as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Douglas Hugh Sawers as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Nick Richard Treston as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Sophie Glanfield as a director on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Gary Henderson as a director on 1 May 2025
Submitted on 20 May 2025
Notification of Tenzing Private Equity Llp as a person with significant control on 24 January 2020
Submitted on 20 May 2025
Cessation of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on 24 January 2020
Submitted on 20 May 2025
Appointment of Andrew Philp as a director on 1 May 2025
Submitted on 16 May 2025
Appointment of Zubin Randeria as a director on 8 April 2025
Submitted on 1 May 2025
Repayment History
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