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Apex Holdco Ltd
Apex Holdco Ltd is an active company incorporated on 10 January 2023 with the registered office located in London, City of London. Apex Holdco Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14581771
Private limited company
Age
2 years 8 months
Incorporated
10 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
10 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Apex Holdco Ltd
Contact
Address
107 Cheapside
2nd Floor
London
EC2V 6DN
England
Address changed on
19 Jun 2023
(2 years 2 months ago)
Previous address was
PO Box EC2V 6DN 107 Cheapside 2nd Floor London EC2V 6DN England
Companies in EC2V 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hugo Marcus Vernon Black
Director • Lives in England • Born in Jun 1979
Alexander Joshua Druttman
Director • British • Lives in England • Born in May 1985
Saltgate (UK) Limited
Secretary
Sable GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Propco Ltd
Hugo Marcus Vernon Black, Alexander Joshua Druttman, and 1 more are mutual people.
Active
Wickside Holdco Ltd
Alexander Joshua Druttman and Saltgate (UK) Limited are mutual people.
Active
Wickside Propco Ltd
Alexander Joshua Druttman and Saltgate (UK) Limited are mutual people.
Active
Sable Capital Partners LLP
Hugo Marcus Vernon Black and Alexander Joshua Druttman are mutual people.
Active
Sable Cip LLP
Hugo Marcus Vernon Black and Alexander Joshua Druttman are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7K
Turnover
Unreported
Employees
Unreported
Total Assets
£56.38M
Total Liabilities
-£706K
Net Assets
£55.67M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 19 Jun 2023
Saltgate (Uk) Limited Appointed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Incorporated
2 Years 8 Months Ago on 10 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
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Repayment History
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