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Apex Hotels (London 3) Limited

Apex Hotels (London 3) Limited is an active company incorporated on 27 February 2008 with the registered office located in Edinburgh, City of Edinburgh. Apex Hotels (London 3) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC338477
Private limited company
Scottish Company
Age
17 years
Incorporated 27 February 2008
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Apex Hotels House,
1 Mid New Cultins
Edinburgh
EH11 4DH
Scotland
Same address for the past 5 years
Telephone
01316665100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1947
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1969
Director • Graphic Designer • British • Lives in Scotland • Born in Aug 1975
Director • Accountant • British
Director • Environmental Director • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Hotels Limited
Joan Caroline Harbisher, David Brian Springford, and 4 more are mutual people.
Active
Springford Family Holdings Limited
David Brian Springford, Dorothy Springford, and 2 more are mutual people.
Active
Apex Hotels (Developments) Limited
Dorothy Springford, Norman Springford, and 1 more are mutual people.
Active
Isa Architecture And Design Ltd
Ian Kenneth Springford and Norman Springford are mutual people.
Active
Yu Spa Limited
Dorothy Springford and Norman Springford are mutual people.
Active
Ian Springford Holdings Limited
Ian Kenneth Springford and Norman Springford are mutual people.
Active
Urban Glow Spa Limited
Joan Caroline Harbisher is a mutual person.
Active
Atom Design Ltd
David Brian Springford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£14K
Decreased by £19K (-58%)
Turnover
£15.68M
Increased by £138K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£73.02M
Increased by £6.21M (+9%)
Total Liabilities
-£25.84M
Increased by £462K (+2%)
Net Assets
£47.18M
Increased by £5.75M (+14%)
Debt Ratio (%)
35%
Decreased by 2.6% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Jan 2026
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Apr 2024
Apex Hotels Limited (PSC) Details Changed
2 Years 1 Month Ago on 27 Dec 2023
David Brian Springford Details Changed
2 Years 1 Month Ago on 27 Dec 2023
Joan Caroline Harbisher Details Changed
2 Years 2 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
New Charge Registered
2 Years 7 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 6 Jul 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 8 Jan 2026
Confirmation statement made on 17 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Apr 2024
Change of details for Apex Hotels Limited as a person with significant control on 27 December 2023
Submitted on 27 Dec 2023
Director's details changed for Joan Caroline Harbisher on 27 November 2023
Submitted on 27 Dec 2023
Director's details changed for David Brian Springford on 27 December 2023
Submitted on 27 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Registration of charge SC3384770010, created on 6 July 2023
Submitted on 11 Jul 2023
Registration of charge SC3384770009, created on 6 July 2023
Submitted on 11 Jul 2023
Repayment History
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