APEX HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06131084

Incorporation date

28/02/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

05/12/2025

Appointment of Mr Daniel Nathan Hollis as a director on 2025-11-24

View PDF (2 pages)

04/12/2025

Termination of appointment of John Harold Silk as a director on 2025-11-14

View PDF (1 pages)

04/12/2025

Cessation of Stephen Michael Haines as a person with significant control on 2025-11-14

View PDF (1 pages)

04/12/2025

Cessation of John Harold Silk as a person with significant control on 2025-11-14

View PDF (1 pages)

04/12/2025

Notification of S and C Haines Family Ventures Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

04/12/2025

Notification of Dnh Ventures Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

21/10/2025

Cessation of Kai Peter Midgley as a person with significant control on 2025-10-21

View PDF (1 pages)

21/10/2025

Notification of Poise Investments Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Mr Stephen Michael Haines as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Mr John Harold Silk as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Secretary's details changed for Mr Stephen Michael Haines on 2025-10-21

View PDF (1 pages)

21/10/2025

Director's details changed for Mr Stephen Michael Haines on 2025-10-21

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

19/09/2025

Termination of appointment of Kai Peter Midgley as a director on 2025-09-19

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

04/11/2024

Change of details for Mr John Harold Silk as a person with significant control on 2024-10-31

View PDF (2 pages)

04/11/2024

Director's details changed for Mr John Harold Silk on 2024-10-31

View PDF (2 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
657.78K
-
0.00
10.78K
-

2022
3
685.69K
-
0.00
1.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	17/08/2011 - 15/08/2019	456
Cannings, Ian	Director	28/02/2007 - 11/01/2010	9
Lane, Richard Ernest	Director	28/02/2007 - 31/07/2009	17
Cox, Andrew John	Director	22/02/2010 - 07/01/2011	29
Silk, John Harold	Director	01/03/2016 - 14/11/2025	19

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About APEX HOLDINGS UK LIMITED

APEX HOLDINGS UK LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT. There are currently 3 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 HOLDINGS UK LIMITED?

APEX HOLDINGS UK LIMITED is currently Active. It was registered on 28/02/2007 .

Where is APEX HOLDINGS UK LIMITED located?

APEX HOLDINGS UK LIMITED is registered at Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT.

What does APEX HOLDINGS UK LIMITED do?

APEX HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APEX HOLDINGS UK LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with updates.