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Apex New Holdco Limited

Apex New Holdco Limited is an active company incorporated on 8 June 2022 with the registered office located in London, Greater London. Apex New Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14159418
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Unit 3.10 Grand Union Studios
332 Ladbroke Grove
London
W10 5AD
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 332 Ladbroke Grove London W10 5AD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Cco • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1989
Director • Cfo • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Housing Solutions Ltd
Daria Preis, Vatche Bedros Yerchanig Cherchian, and 2 more are mutual people.
Active
Art-Line Limited
Daria Polunina is a mutual person.
Active
Joe's Gourmet Foods Limited
Daria Polunina is a mutual person.
Active
Respoke Limited
Daria Polunina is a mutual person.
Active
Sophia Webster Limited
Daria Polunina is a mutual person.
Active
Rick Francis Ltd
Richard Francis is a mutual person.
Active
Monodraught Holdings Limited
Daria Polunina is a mutual person.
Active
Monodraught Topco Limited
Daria Polunina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£5.14M
Increased by £395.53K (+8%)
Total Liabilities
-£6.01M
Increased by £977.19K (+19%)
Net Assets
-£869.47K
Decreased by £581.67K (+202%)
Debt Ratio (%)
117%
Increased by 10.85% (+10%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Daria Polunina Resigned
3 Months Ago on 15 May 2025
Ms Jane Gilbert Boot Appointed
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
7 Months Ago on 13 Jan 2025
Inspection Address Changed
10 Months Ago on 31 Oct 2024
Richard Francis Resigned
10 Months Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Daria Polunina as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Ms Jane Gilbert Boot as a director on 15 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 25 Mar 2025
Registration of charge 141594180002, created on 14 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 332 Ladbroke Grove London W10 5AD England to Unit 3.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Feb 2025
Registration of charge 141594180001, created on 13 January 2025
Submitted on 15 Jan 2025
Register inspection address has been changed from Fifth Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 332 Ladbroke Grove London W10 5AD
Submitted on 31 Oct 2024
Repayment History
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