APEX CONSOLIDATION ENTITY LTD

Key Data

Status

Active

Company No.

10275566

Incorporation date

13/07/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

24/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

23/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2025

Appointment of Mr Tejvinder Minhas as a director on 2025-09-05

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

27/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-27

View PDF (1 pages)

10/10/2024

Satisfaction of charge 102755660024 in full

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10/10/2024

Satisfaction of charge 102755660022 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 102755660027 in full

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/05/2023

Registration of charge 102755660026, created on 2023-05-04

View PDF (30 pages)

11/05/2023

Registration of charge 102755660027, created on 2023-05-04

View PDF (30 pages)

26/04/2023

Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 2023-04-26

View PDF (1 pages)

26/04/2023

Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

View PDF (1 pages)

26/04/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

22/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/06/2022

Cessation of Apex Consolidation Entity Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

15/06/2022

Cessation of Apex Fund Services Holdings Ltd as a person with significant control on 2021-10-01

View PDF (1 pages)

22/02/2022

Notification of Apex Consolidation Entity Limited as a person with significant control on 2021-07-27

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

27/10/2021

Registration of charge 102755660022, created on 2021-10-22

View PDF (42 pages)

27/10/2021

Registration of charge 102755660023, created on 2021-10-22

View PDF (41 pages)

27/10/2021

Registration of charge 102755660024, created on 2021-10-22

View PDF (32 pages)

27/10/2021

Registration of charge 102755660025, created on 2021-10-22

View PDF (31 pages)

27/07/2021

Satisfaction of charge 102755660021 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660017 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660016 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660020 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660019 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660015 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660018 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660014 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660013 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660012 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660011 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 102755660010 in full

View PDF (1 pages)

26/05/2021

Auditor's resignation

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

18/02/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

17/02/2020

Amended full accounts made up to 2017-09-30

View PDF (22 pages)

07/02/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

22/01/2020

Notification of Apex Fund Services Holdings Ltd as a person with significant control on 2016-07-13

View PDF (1 pages)

28/10/2019

Cessation of Apex Debt Holding Co Ltd as a person with significant control on 2018-01-01

View PDF (1 pages)

28/10/2019

Notification of Apex Debt Holding Co Ltd as a person with significant control on 2016-07-26

View PDF (2 pages)

28/10/2019

Cessation of Peter Burroughes Hughes as a person with significant control on 2016-07-26

View PDF (1 pages)

01/10/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (4 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/09/2019

Termination of appointment of Sharon Ward as a secretary on 2019-09-25

View PDF (1 pages)

25/09/2019

Appointment of Mr Tejvinder Minhas as a secretary on 2019-09-25

View PDF (2 pages)

25/09/2019

Second filing of Confirmation Statement dated 14/01/2019

View PDF (5 pages)

16/09/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

05/07/2019

Registration of charge 102755660021, created on 2019-06-28

View PDF (30 pages)

04/07/2019

Registration of charge 102755660018, created on 2019-06-28

View PDF (32 pages)

04/07/2019

Registration of charge 102755660020, created on 2019-06-28

View PDF (30 pages)

04/07/2019

Registration of charge 102755660019, created on 2019-06-28

View PDF (25 pages)

02/07/2019

Registration of charge 102755660017, created on 2019-06-28

View PDF (22 pages)

28/02/2019

Registration of charge 102755660016, created on 2019-02-15

View PDF (25 pages)

08/02/2019

Registration of charge 102755660015, created on 2019-01-31

View PDF (15 pages)

23/01/2019

Registration of charge 102755660014, created on 2019-01-04

View PDF (24 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

13/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr David James Rhydderch as a director on 2018-12-06

View PDF (2 pages)

26/10/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

28/06/2018

Registration of charge 102755660013, created on 2018-06-15

View PDF (35 pages)

26/06/2018

Registration of charge 102755660012, created on 2018-06-15

View PDF (13 pages)

01/05/2018

Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ England to 6th Floor 140 London Wall London EC2Y 5DN on 2018-05-01

View PDF (1 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

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18/09/2017

Registration of charge 102755660011, created on 2017-09-06

View PDF (36 pages)

15/09/2017

Registration of charge 102755660010, created on 2017-09-06

View PDF (13 pages)

14/09/2017

Satisfaction of charge 102755660001 in full

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14/09/2017

Satisfaction of charge 102755660002 in full

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14/09/2017

Satisfaction of charge 102755660003 in full

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14/09/2017

Satisfaction of charge 102755660005 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge 102755660004 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge 102755660006 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge 102755660007 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge 102755660008 in full

View PDF (4 pages)

14/09/2017

Satisfaction of charge 102755660009 in full

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

11/08/2017

Appointment of Ms Sharon Ward as a secretary on 2017-08-01

View PDF (2 pages)

30/06/2017

Termination of appointment of Sam Battye as a secretary on 2017-06-30

View PDF (1 pages)

07/06/2017

Director's details changed for Mr Peter Burroughes Hughes on 2017-06-01

View PDF (2 pages)

08/12/2016

Registration of charge 102755660009, created on 2016-11-30

View PDF (42 pages)

29/11/2016

Registration of charge 102755660008, created on 2016-11-16

View PDF (23 pages)

23/11/2016

Registration of charge 102755660006, created on 2016-11-16

View PDF (40 pages)

23/11/2016

Registration of charge 102755660007, created on 2016-11-16

View PDF (20 pages)

22/11/2016

Memorandum and Articles of Association

View PDF (21 pages)

22/11/2016

Resolutions

View PDF (3 pages)

11/11/2016

Registration of charge 102755660003, created on 2016-11-03

View PDF (29 pages)

11/11/2016

Registration of charge 102755660002, created on 2016-11-03

View PDF (16 pages)

11/11/2016

Registration of charge 102755660004, created on 2016-11-03

View PDF (59 pages)

11/11/2016

Registration of charge 102755660001, created on 2016-11-03

View PDF (22 pages)

11/11/2016

Registration of charge 102755660005, created on 2016-11-03

View PDF (30 pages)

16/08/2016

Current accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

16/08/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Veritas House 125 Finsbury Pavement London EC2A 1NQ on 2016-08-16

View PDF (1 pages)

15/08/2016

Appointment of Mr. Sam Battye as a secretary on 2016-08-15

View PDF (2 pages)

13/07/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minhas, Tejvinder	Secretary	25/09/2019 - Present	-
Ward, Sharon	Secretary	01/08/2017 - 25/09/2019	-
Battye, Sam	Secretary	15/08/2016 - 30/06/2017	-
Hughes, Peter Burroughes	Director	13/07/2016 - Present	4
Minhas, Tejvinder	Director	05/09/2025 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APEX CONSOLIDATION ENTITY LTD

APEX CONSOLIDATION ENTITY LTD is an(a) Active company incorporated on 13/07/2016 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX CONSOLIDATION ENTITY LTD?

APEX CONSOLIDATION ENTITY LTD is currently Active. It was registered on 13/07/2016 .

Where is APEX CONSOLIDATION ENTITY LTD located?

APEX CONSOLIDATION ENTITY LTD is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX CONSOLIDATION ENTITY LTD do?

APEX CONSOLIDATION ENTITY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APEX CONSOLIDATION ENTITY LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-14 with no updates.