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Apex Signalling Design & Consultancy Ltd

Apex Signalling Design & Consultancy Ltd is an active company incorporated on 27 January 2023 with the registered office located in Glasgow, City of Glasgow. Apex Signalling Design & Consultancy Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC756783
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (12 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
2nd Floor 22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
Address changed on 7 Jul 2023 (2 years 5 months ago)
Previous address was 20-23 Woodside Place Glasgow G3 7QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Signalling Engineer • British • Lives in Scotland • Born in Jul 1977
Director • Signalling Engineer • British • Lives in Scotland • Born in Mar 1988
Mr Alexander Robert Moffat Mackie
PSC • British • Lives in Scotland • Born in Mar 1988
Mr David Richard Smith
PSC • British • Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
APX Property Limited
Alexander Robert Moffat Mackie and David Richard Smith are mutual people.
Active
Am Signalling Consulting Limited
Alexander Robert Moffat Mackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£147K
Increased by £73.62K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.82K
Increased by £91.17K (+113%)
Total Liabilities
-£114.38K
Increased by £51.42K (+82%)
Net Assets
£57.44K
Increased by £39.76K (+225%)
Debt Ratio (%)
67%
Decreased by 11.5% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Mr David Richard Smith Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Mr David Richard Smith (PSC) Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Mr Alexander Robert Moffat Mackie Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Mr Alexander Robert Moffat Mackie (PSC) Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Jun 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 26 Jan 2024
Change of details for Mr Alexander Robert Moffat Mackie as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mr Alexander Robert Moffat Mackie on 8 August 2023
Submitted on 8 Aug 2023
Change of details for Mr David Richard Smith as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Director's details changed for Mr David Richard Smith on 8 August 2023
Submitted on 8 Aug 2023
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 7 July 2023
Submitted on 7 Jul 2023
Registered office address changed from Advantage Accounting (Scotland) Ltd, 8, 1/2 Minerva Way Glasgow Lanarkshire G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 25 June 2023
Submitted on 25 Jun 2023
Repayment History
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