Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
APEX HOLDINGS UK LIMITED
Active- 06131084Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-15 with updates
- 05/12/2025View PDF (2 pages)
Appointment of Mr Daniel Nathan Hollis as a director on 2025-11-24
- 04/12/2025View PDF (1 pages)
Termination of appointment of John Harold Silk as a director on 2025-11-14
- 04/12/2025View PDF (1 pages)
Cessation of Stephen Michael Haines as a person with significant control on 2025-11-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/01/2027
- Last statement dated
- 30/06/2025
Financial performance
The latest figures APEX HOLDINGS UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£777.47K2025
4.72%vs 20242024: £742.42K
Total Assets
£2.21M2025
-0.20%vs 20242024: £2.21M
Cash in Bank
£5.54K2025
-44.23%vs 20242024: £9.94K
Total Liabilities
£328.07K2025
-10.73%vs 20242024: £367.51K
Employees
22025
0vs 20242024: 2
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 10.73% on 2024. See the full financial analysis for APEX HOLDINGS UK LIMITED.
The full financial record
Four ways through APEX HOLDINGS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 2 | 0 |
| 2024 | 2 | -1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 17/08/2011–15/08/2019 | 456 | |
| Director | 28/02/2007–11/01/2010 | 10 | |
| Director | 01/04/2016–Present | 23 | |
| Director | 28/02/2007–31/07/2009 | 17 | |
| Director | 22/02/2010–07/01/2011 | 31 | |
| Director | 01/03/2016–14/11/2025 | 19 | |
| Director | 28/02/2007–19/09/2025 | 21 | |
| Director | 24/11/2025–Present | 12 | |
| Secretary | 28/02/2007–28/02/2007 | 593 | |
| Director | 28/02/2007–28/02/2007 | 592 | |
| Director | 02/01/2008–31/03/2011 | 10 | |
| Secretary | 31/03/2011–Present | 0 | |
| Secretary | 05/11/2009–31/03/2011 | 0 | |
| Secretary | 02/01/2008–05/11/2009 | 3 | |
| Secretary | 28/02/2007–02/01/2008 | 3 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 23 | |
| 06/04/2016–14/11/2025 | 23 | |
| 07/04/2016–Present | 19 | |
| 07/04/2016–14/11/2025 | 19 | |
| 07/04/2016–21/10/2025 | 21 | |
| 07/04/2016–Present | 21 | |
| 21/10/2025–Present | 2 | |
| 14/11/2025–Present | 3 | |
| 14/11/2025–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 07/01/2023
- Last 12 months
- 14 +9 vs the year before
- Most recent filing
- 15/01/2026 8 months ago
What changed in the last year
- Confirmation statement (2)Latest 15/01/2026
- Officer changes (12)Latest 05/12/2025
Filing timeline
- 15/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-15 with updates
- 05/12/2025View PDF (2 pages)
Appointment of Mr Daniel Nathan Hollis as a director on 2025-11-24
- 04/12/2025View PDF (1 pages)
Termination of appointment of John Harold Silk as a director on 2025-11-14
- 04/12/2025View PDF (1 pages)
Cessation of Stephen Michael Haines as a person with significant control on 2025-11-14
- 04/12/2025View PDF (1 pages)
Cessation of John Harold Silk as a person with significant control on 2025-11-14
- 04/12/2025View PDF (2 pages)
Notification of S and C Haines Family Ventures Limited as a person with significant control on 2025-11-14
- 04/12/2025View PDF (2 pages)
Notification of Dnh Ventures Limited as a person with significant control on 2025-11-14
- 21/10/2025View PDF (1 pages)
Cessation of Kai Peter Midgley as a person with significant control on 2025-10-21
- 21/10/2025View PDF (2 pages)
Notification of Poise Investments Limited as a person with significant control on 2025-10-21
- 21/10/2025View PDF (2 pages)
Change of details for Mr Stephen Michael Haines as a person with significant control on 2025-10-21
- 21/10/2025View PDF (2 pages)
Change of details for Mr John Harold Silk as a person with significant control on 2025-10-21
- 21/10/2025View PDF (1 pages)
Secretary's details changed for Mr Stephen Michael Haines on 2025-10-21
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About APEX HOLDINGS UK LIMITED
A short description of the company, written from its Companies House record.
APEX HOLDINGS UK LIMITED is a private limited company registered in the United Kingdom, based in Victoria House, 12 Hatherley Road, Sidcup, Kent DA14 4DT. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 19 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £777.47K and 2 employees.
APEX HOLDINGS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does APEX HOLDINGS UK LIMITED do?
Companies House records APEX HOLDINGS UK LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is APEX HOLDINGS UK LIMITED still active?
APEX HOLDINGS UK LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/2007.
What are APEX HOLDINGS UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £777.47K, total assets of £2.21M, cash in bank of £5.54K and total liabilities of £328.07K.
When did APEX HOLDINGS UK LIMITED last file with Companies House?
The most recent document on the record is dated 15/01/2026: Confirmation statement made on 2026-01-15 with updates, 8 months ago.
When are APEX HOLDINGS UK LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs APEX HOLDINGS UK LIMITED?
Companies House lists 15 officers (3 currently in post) and 9 people with significant control (6 current).