APEX FINANCIAL COMPLIANCE LTD

Key Data

Status

Active

Company No.

13785555

Incorporation date

06/12/2021

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2021)

11/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

06/12/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sitaula, Dipendra	Director	06/12/2021 - Present	5

Persons with Significant Control

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

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Description

About APEX FINANCIAL COMPLIANCE LTD

APEX FINANCIAL COMPLIANCE LTD is an(a) Active company incorporated on 06/12/2021 with the registered office located at 70 Porthkerry Avenue, Welling DA16 2DT. There is currently 1 active director 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 FINANCIAL COMPLIANCE LTD?

APEX FINANCIAL COMPLIANCE LTD is currently Active. It was registered on 06/12/2021 .

Where is APEX FINANCIAL COMPLIANCE LTD located?

APEX FINANCIAL COMPLIANCE LTD is registered at 70 Porthkerry Avenue, Welling DA16 2DT.

What does APEX FINANCIAL COMPLIANCE LTD do?

APEX FINANCIAL COMPLIANCE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for APEX FINANCIAL COMPLIANCE LTD?

The latest filing was on 11/11/2025: Accounts for a dormant company made up to 2024-12-31.