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Apexbuild Construction Ltd

Apexbuild Construction Ltd is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. Apexbuild Construction Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15454964
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (11 days remaining)
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Contact Update Details
Address
Flat 14 Redbourn Court
1177 Newham Way
London
E6 5JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon John Angelinetta
Director • British • Lives in England • Born in Dec 1984
Mr Iliyan Markov
Director • Bulgarian • Lives in England • Born in Oct 1989
Tomas Baniulis
Director • Lithuanian • Lives in England • Born in Mar 1985
Mr Simon John Angelinetta
PSC • British • Lives in England • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Apexbuild Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Tomas Baniulis (PSC) Resigned
8 Months Ago on 15 Feb 2025
Tomas Baniulis Resigned
8 Months Ago on 15 Feb 2025
Mr. Iliiyan Markov Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr. Iliiyan Markov Appointed
1 Year 5 Months Ago on 1 Jun 2024
Incorporated
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Information not on the register a notification of the appointment of a director was removed on 24/07/2025 as it is no longer considered to form part of the register.
Submitted on 24 Jul 2025
Information not on the register a notification of a person with significant control was removed on 24/07/2025 as it is no longer considered to form part of the register
Submitted on 24 Jul 2025
Cessation of Tomas Baniulis as a person with significant control on 15 February 2025
Submitted on 23 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 23 Feb 2025
Termination of appointment of Tomas Baniulis as a director on 15 February 2025
Submitted on 23 Feb 2025
Director's details changed for Mr. Iliiyan Markov on 10 September 2024
Submitted on 20 Sep 2024
Appointment of Mr. Iliiyan Markov as a director on 1 June 2024
Submitted on 4 Jun 2024
Incorporation
Submitted on 30 Jan 2024
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Repayment History
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