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Apex Generators Limited

Apex Generators Limited is an active company incorporated on 30 October 2009 with the registered office located in Glasgow, Dunbartonshire. Apex Generators Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367781
Private limited company
Scottish Company
Age
15 years
Incorporated 30 October 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 2 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 5 Clober Road
Milngavie
Glasgow
G62 7LW
Scotland
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW Scotland
Telephone
01419563571
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Feb 1966
Director • Financial Executive • American • Lives in United States • Born in Sep 1991
Director • Cfo • American • Lives in United States • Born in May 1984
Director • Ceo • American • Lives in United States • Born in Sep 1968
Ces Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ces Power Holdings Limited
Mr Gregory Scott Landa, Philip Hoffman Pontius, and 1 more are mutual people.
Active
Ces Power International Limited
Mr Gregory Scott Landa, Philip Hoffman Pontius, and 1 more are mutual people.
Active
Fourth Generation Limited
Mr Gregory Scott Landa, Philip Hoffman Pontius, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.89M
Increased by £256K (+16%)
Turnover
£6.2M
Increased by £991K (+19%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£11.51M
Increased by £645K (+6%)
Total Liabilities
-£1.98M
Decreased by £266K (-12%)
Net Assets
£9.52M
Increased by £911K (+11%)
Debt Ratio (%)
17%
Decreased by 3.47% (-17%)
Latest Activity
Ces Power Holdings Limited (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Abird Superior Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Mr Phillip Duane Lord Appointed
7 Months Ago on 22 Jan 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 13 Oct 2024
Mr Alexander Rich Appointed
1 Year 1 Month Ago on 12 Jul 2024
Philip Hoffman Pontius Resigned
1 Year 1 Month Ago on 12 Jul 2024
Ces Power Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Natwest Fis Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Change of details for Ces Power Holdings Limited as a person with significant control on 29 April 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 13 October 2024
Submitted on 4 Sep 2025
Change of details for Abird Superior Limited as a person with significant control on 28 April 2025
Submitted on 4 Sep 2025
Cessation of Natwest Fis Nominees Limited as a person with significant control on 6 March 2024
Submitted on 4 Sep 2025
Change of details for Ces Power Holdings Limited as a person with significant control on 6 March 2024
Submitted on 4 Sep 2025
Appointment of Mr Phillip Duane Lord as a director on 22 January 2025
Submitted on 27 Jan 2025
Registration of charge SC3677810007, created on 15 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 13 Oct 2024
Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Alexander Rich as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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