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APECS CONSULT LTD

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APECS CONSULT LTD

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Key Data

Status

Active

Company No.

05915713

Incorporation date

24/08/2006

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Navigation Point, Golds Hill Way, Tipton DY4 0PYCopy
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Latest events (Record since 24/08/2006)
dot icon06/10/2025
Amended total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon11/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/07/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon24/07/2023
Amended total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon23/05/2023
Previous accounting period extended from 2022-08-30 to 2022-12-31
View PDF (1 pages)
dot icon29/05/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon29/05/2022
Change of details for Mr Nikita Goncharov as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-30
View PDF (8 pages)
dot icon22/05/2022
Director's details changed for Mr Nikita Goncharov on 2020-09-03
View PDF (2 pages)
dot icon05/07/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-30
View PDF (8 pages)
dot icon08/12/2020
Registered office address changed from 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD England to Unit 4 Navigation Point Golds Hill Way Tipton DY4 0PY on 2020-12-08
View PDF (1 pages)
dot icon16/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-30
View PDF (8 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (7 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-30
View PDF (8 pages)
dot icon08/02/2017
Director's details changed for Mr Nikita Goncharov on 2017-02-08
View PDF (2 pages)
dot icon08/02/2017
Registered office address changed from 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD England to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD on 2017-02-08
View PDF (1 pages)
dot icon08/02/2017
Registered office address changed from 3.08 Harbour Yard Chelsea Harbour London SW10 0XD to 302-303 Harbour Yard, Chelsea Harbour London SW10 0XD on 2017-02-08
View PDF (1 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-08-30
View PDF (8 pages)
dot icon02/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
Termination of appointment of Anastasia Goncharova as a director on 2015-08-03
View PDF (1 pages)
dot icon11/08/2015
Appointment of Mr Nikita Goncharov as a director on 2015-08-03
View PDF (2 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-30
View PDF (8 pages)
dot icon28/08/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-08-30
View PDF (9 pages)
dot icon14/05/2014
Previous accounting period shortened from 2013-08-31 to 2013-08-30
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon15/04/2013
Appointment of Anastasia Goncharova as a director
View PDF (3 pages)
dot icon15/04/2013
Termination of appointment of Andrey Goncharov as a director
View PDF (2 pages)
dot icon24/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon29/09/2011
Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 2011-09-29
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of Law Firm Uk Ltd as a secretary
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Total exemption full accounts made up to 2010-08-31
View PDF (8 pages)
dot icon22/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Secretary's details changed for Law Firm Uk Ltd on 2009-10-01
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for Mr Andrey Goncharov on 2010-08-01
View PDF (2 pages)
dot icon22/01/2010
Total exemption full accounts made up to 2009-08-31
View PDF (8 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/09/2009
Return made up to 24/08/09; full list of members
View PDF (3 pages)
dot icon07/09/2009
Director's change of particulars / andrey goncharov / 01/08/2009
View PDF (2 pages)
dot icon16/05/2009
Total exemption full accounts made up to 2008-08-31
View PDF (8 pages)
dot icon18/09/2008
Return made up to 24/08/08; full list of members
View PDF (3 pages)
dot icon23/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (8 pages)
dot icon05/11/2007
Return made up to 24/08/07; full list of members
View PDF (2 pages)
dot icon05/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon+211.15 % *

* during past year

Cash in Bank

£664,672.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
152.73K
-
0.00
213.62K
-
2022
8
255.32K
-
0.00
664.67K
-
2022
8
255.32K
-
0.00
664.67K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

255.32K £Ascended67.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

664.67K £Ascended211.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAW FIRM UK LTD
Corporate Secretary
24/08/2006 - 20/09/2011
300
Goncharov, Andrey
Director
24/08/2006 - 01/04/2013
-
Goncharov, Nikita
Director
03/08/2015 - Present
13
Goncharova, Anastasia
Director
01/04/2013 - 03/08/2015
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APECS CONSULT LTD

APECS CONSULT LTD is an(a) Active company incorporated on 24/08/2006 with the registered office located at Unit 4 Navigation Point, Golds Hill Way, Tipton DY4 0PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APECS CONSULT LTD?

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APECS CONSULT LTD is currently Active. It was registered on 24/08/2006 .

Where is APECS CONSULT LTD located?

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APECS CONSULT LTD is registered at Unit 4 Navigation Point, Golds Hill Way, Tipton DY4 0PY.

What does APECS CONSULT LTD do?

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APECS CONSULT LTD operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

How many employees does APECS CONSULT LTD have?

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APECS CONSULT LTD had 8 employees in 2022.

What is the latest filing for APECS CONSULT LTD?

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The latest filing was on 06/10/2025: Amended total exemption full accounts made up to 2024-12-31.