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Ingenious Apex Sub Co Limited

Ingenious Apex Sub Co Limited is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. Ingenious Apex Sub Co Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650481
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months 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 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • Consultant • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Feb 1978
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 Real Estate Enterprises 2 Limited
Mr Thomas Gordon Brown, Howard Laurence Sefton, and 1 more are mutual people.
Active
Ingenious Real Estate Enterprises 1 Limited
Mr Thomas Gordon Brown, Howard Laurence Sefton, and 1 more are mutual people.
Active
Ingenious Apex 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
Golden Square Re Investments 1 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Growth Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.91K
Increased by £16.91K (+338%)
Turnover
£525.01K
Increased by £47.01K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£7.7M
Decreased by £3.87M (-33%)
Total Liabilities
-£6.88M
Decreased by £4.32M (-39%)
Net Assets
£825.05K
Increased by £451.05K (+121%)
Debt Ratio (%)
89%
Decreased by 7.48% (-8%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Peter Francis Touche Resigned
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Derek Iain Bonnar Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Ingenious Apex Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Peter Francis Touche as a director on 27 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Derek Iain Bonnar as a director on 17 January 2024
Submitted on 6 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 15 Nov 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 30 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Change of details for Ingenious Apex Limited as a person with significant control on 1 March 2023
Submitted on 10 Mar 2023
Repayment History
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