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Apex Optimisation (UK) Ltd

Apex Optimisation (UK) Ltd is a dissolved company incorporated on 24 November 2003 with the registered office located in Edinburgh, City of Edinburgh. Apex Optimisation (UK) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
SC259687
Private limited company
Scottish Company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60 Constitution Street Constitution Street
Edinburgh
EH6 6RR
Scotland
Same address for the past 5 years
Telephone
01315570717
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Nov 1959
PSC • Director • American • Lives in United States • Born in Aug 1965
Director • Chief Financial Officer • Canadian • Lives in United States • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspentech Ltd
Antonio Jose Pietri is a mutual person.
Active
Argent & Waugh Limited
Chantelle Yvette Breithaupt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£573
Same as previous period
Total Liabilities
-£945
Same as previous period
Net Assets
-£372
Same as previous period
Debt Ratio (%)
165%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 3 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Karl Eric Johnsen Resigned
4 Years Ago on 22 Mar 2021
Ms Chantelle Yvette Breithaupt Appointed
4 Years Ago on 22 Mar 2021
Karl Eric Johnsen (PSC) Resigned
4 Years Ago on 22 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Apr 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 3 Nov 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Termination of appointment of Karl Eric Johnsen as a director on 22 March 2021
Submitted on 13 Apr 2021
Appointment of Ms Chantelle Yvette Breithaupt as a director on 22 March 2021
Submitted on 13 Apr 2021
Cessation of Karl Eric Johnsen as a person with significant control on 22 March 2021
Submitted on 8 Apr 2021
Confirmation statement made on 21 February 2021 with no updates
Submitted on 22 Feb 2021
Repayment History
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