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Apex International Group Ltd

Apex International Group Ltd is an active company incorporated on 17 June 2025 with the registered office located in London, Greater London. Apex International Group Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16522091
Private limited company
Age
2 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (13 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 March 2027 (1 year 6 months remaining)
Learn more about Apex International Group Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Derek Pearson
Director • Director • Co Director • British • Lives in England • Born in Feb 1957
Lyndon Olsen Samuel
Director • Consultant • British • Lives in England • Born in Mar 1969
Christopher Turner Baxter
Director • English • Lives in England • Born in Sep 1941
Anthony Haines
Director • Managing Director • British • Lives in England • Born in Nov 1984
Edward Rawding
Director • Student • British • Lives in UK • Born in Feb 2004
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Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Asset Management International Ltd
Christopher Turner Baxter, Lyndon Olsen Samuel, and 2 more are mutual people.
Active
Samuel Olsen Associates Limited
Lyndon Olsen Samuel is a mutual person.
Active
Out-Space Ltd
Lyndon Olsen Samuel is a mutual person.
Active
Asset Management International Group Ltd
Christopher Turner Baxter is a mutual person.
Active
Matchday Popcorn Ltd
Derek Pearson is a mutual person.
Dissolved
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Financials
Apex International Group 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
13 Days Ago on 28 Aug 2025
Samantha Rawding (PSC) Details Changed
15 Days Ago on 26 Aug 2025
Mr Anthony Haines Appointed
15 Days Ago on 26 Aug 2025
Mr Derek Pearson Appointed
15 Days Ago on 26 Aug 2025
Mr Lyndon Olsen Samuel Appointed
15 Days Ago on 26 Aug 2025
Mr Christopher Turner Baxter Appointed
1 Month Ago on 25 Jul 2025
Incorporated
2 Months Ago on 17 Jun 2025
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Documents
Change of details for Samantha Rawding as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Appointment of Mr Derek Pearson as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Anthony Haines as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Lyndon Olsen Samuel as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Christopher Turner Baxter as a director on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 17 Jun 2025
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Repayment History
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