APEX GOLD & DIAMOND LTD

Key Data

Status

Active

Company No.

12468593

Incorporation date

18/02/2020

Size

Micro Entity

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2020)

04/02/2026

Termination of appointment of Papa Yaw Adu-Nti as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Termination of appointment of Kossi Agbekponou as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Termination of appointment of Kennedy Annoh-Koranchie as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Termination of appointment of Baidy Drame as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Termination of appointment of Ben Nwankwo as a director on 2026-02-03

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

25/05/2025

Termination of appointment of Christiane Paule as a director on 2025-05-25

View PDF (1 pages)

23/04/2025

Appointment of Mr Papa Yaw Adu-Nti as a director on 2025-04-23

View PDF (2 pages)

23/04/2025

Appointment of Mr Baidy Drame as a director on 2025-04-23

View PDF (2 pages)

22/04/2025

Registered office address changed from Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 4 Bloomsbury Square London WC1A 2RP on 2025-04-22

View PDF (1 pages)

22/04/2025

Termination of appointment of Eric Mabengbe as a director on 2025-04-21

View PDF (1 pages)

22/04/2025

Secretary's details changed for Ms Renuka Marley on 2025-04-21

View PDF (1 pages)

26/03/2025

Change of details for Ms Renuka Marley as a person with significant control on 2025-03-25

View PDF (3 pages)

25/03/2025

Registered office address changed from 22 Knoll Court Farquhar Road London SE19 1SP England to Bloomsbury Square Bloomsbury Square London WC1A 2RP on 2025-03-25

View PDF (1 pages)

25/03/2025

Appointment of Mr Kossi Agbekponou as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Appointment of Ms Christiane Paule as a director on 2025-03-24

View PDF (2 pages)

02/02/2025

Appointment of Dr Ben Nwankwo as a director on 2025-02-02

View PDF (2 pages)

02/02/2025

Appointment of Dr Eric Mabengbe as a director on 2025-02-02

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

30/11/2024

Registered office address changed from 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT England to 22 Knoll Court Farquhar Road London SE19 1SP on 2024-11-30

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

14/01/2024

Registered office address changed from 89 School Road 89 School Road Ashford Middlesex TW15 2AL United Kingdom to 28 Mcrae Lane Mcrae Lane Mitcham CR4 4AT on 2024-01-14

View PDF (1 pages)

12/05/2023

Appointment of Dr Kennedy Annoh-Koranchie as a director on 2023-05-09

View PDF (2 pages)

29/04/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

17/02/2023

Registered office address changed from , PO Box 54 Blue, 54 Blue Units Broadway Plaza 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2023-02-17

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

25/03/2022

Registered office address changed from , PO Box 54 Blue Un, 54 Blue Unit Braodway Plaza 19 Francis Rd 19 Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SU, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2022-03-25

View PDF (1 pages)

14/03/2022

Registered office address changed from , Soho City Unit 3-5, 263-265 Soho Road, Birmingham, West Midlands, B21 9RY, England to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2022-03-14

View PDF (1 pages)

09/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2021-02-28

View PDF (2 pages)

04/05/2021

Change of details for Ms Renuka Marley as a person with significant control on 2021-05-03

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (3 pages)

08/07/2020

Registered office address changed from , 54 Blue Unit Broadway Plaza, 19 Frsncid Rf, Birmingham, West Midland, B16 8SU, United Kingdom to 89 School Road 89 School Road Ashford Middlesex TW15 2AL on 2020-07-08

View PDF (1 pages)

08/07/2020

Change of details for Ms Renuka Marley as a person with significant control on 2020-04-01

View PDF (2 pages)

08/07/2020

Cessation of Manal Elsir Awadallah Hassan as a person with significant control on 2020-03-01

View PDF (1 pages)

08/06/2020

Termination of appointment of Manal Elsir Awadallah Hassan as a director on 2020-03-30

View PDF (1 pages)

18/02/2020

Incorporation

View PDF (33 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APEX GOLD & DIAMOND LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/12/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.29K
-
0.00
-
-

2022
1
10.24K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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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

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12543378

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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 GOLD & DIAMOND LTD

APEX GOLD & DIAMOND LTD is an(a) Active company incorporated on 18/02/2020 with the registered office located at 4 Bloomsbury Square, London WC1A 2RP. There are currently 2 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 GOLD & DIAMOND LTD?

APEX GOLD & DIAMOND LTD is currently Active. It was registered on 18/02/2020 .

Where is APEX GOLD & DIAMOND LTD located?

APEX GOLD & DIAMOND LTD is registered at 4 Bloomsbury Square, London WC1A 2RP.

What does APEX GOLD & DIAMOND LTD do?

APEX GOLD & DIAMOND LTD operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for APEX GOLD & DIAMOND LTD?

The latest filing was on 04/02/2026: Termination of appointment of Papa Yaw Adu-Nti as a director on 2026-02-03.