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Ingenious Apex Limited

Ingenious Apex Limited is an active company incorporated on 22 September 2021 with the registered office located in London, Greater London. Ingenious Apex Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13635779
Private limited company
Age
3 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
50
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1978
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Capital Management Limited
Pieter Willem Vorster, Peter Francis Touche, and 1 more are mutual people.
Active
Ingenious Apex Sub Co Limited
Pieter Willem Vorster, Peter Francis Touche, and 1 more are mutual people.
Active
Ingenious Estate Planning Limited
Pieter Willem Vorster and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Real Estate Enterprises 1 Limited
Mr Neil Ramsay Blackley and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Media Director Limited
Pieter Willem Vorster and Peter Francis Touche are mutual people.
Active
Yateley Industries For The Disabled Limited
Mr Neil Ramsay Blackley is a mutual person.
Active
Lanternbury Limited
Pieter Willem Vorster is a mutual person.
Active
Ingenious Project Finance Limited
Peter Francis Touche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£6K
Decreased by £392K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.57M
Increased by £10.5M (+973%)
Total Liabilities
-£7K
Increased by £388 (+6%)
Net Assets
£11.57M
Increased by £10.5M (+979%)
Debt Ratio (%)
0%
Decreased by 0.55% (-90%)
Latest Activity
Peter Francis Touche Resigned
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Mr Neil Ramsay Blackley Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Ms Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Thomas Gordon Brown Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Pieter Willem Vorster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Repayment History
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