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Apex Site Solutions Ltd

Apex Site Solutions Ltd is an active company incorporated on 9 January 2024 with the registered office located in Holt, Norfolk. Apex Site Solutions Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15398484
Private limited company
Age
1 year 11 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 9 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
37 Bull Street
Holt
NR25 6HP
England
Same address since incorporation
Telephone
0333 8182180
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Dec 1990
Apex Commercial Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Commercial Group Ltd
Luke Thomas Pasifull and Dean Soubash Ramdharry are mutual people.
Active
BKGI Group Ltd
Luke Thomas Pasifull and Dean Soubash Ramdharry are mutual people.
Active
Apex Property & Investments UK Limited
Luke Thomas Pasifull and Dean Soubash Ramdharry are mutual people.
Active
Apex Bid Management Ltd
Dean Soubash Ramdharry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Dec28 Feb 2025
Traded for 14 months
Cash in Bank
£281.74K
Turnover
Unreported
Employees
3
Total Assets
£926.79K
Total Liabilities
-£616.11K
Net Assets
£310.68K
Debt Ratio (%)
66%
Latest Activity
Confirmation Submitted
7 Months Ago on 22 May 2025
Luke Thomas Pasifull (PSC) Resigned
8 Months Ago on 21 Apr 2025
Dean Soubash Ramdharry (PSC) Resigned
8 Months Ago on 21 Apr 2025
Apex Commercial Group Ltd (PSC) Appointed
8 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Accounting Period Extended
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Mr Dean Soubash Ramdharry (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Luke Thomas Pasifull (PSC) Appointed
1 Year 2 Months Ago on 1 Nov 2024
Mr Luke Pasifull Details Changed
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Cessation of Luke Thomas Pasifull as a person with significant control on 21 April 2025
Submitted on 22 May 2025
Cessation of Dean Soubash Ramdharry as a person with significant control on 21 April 2025
Submitted on 22 May 2025
Notification of Apex Commercial Group Ltd as a person with significant control on 16 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Apr 2025
Previous accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Notification of Luke Thomas Pasifull as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Change of details for Mr Dean Soubash Ramdharry as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Luke Pasifull on 21 October 2024
Submitted on 1 Nov 2024
Repayment History
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