APEX MARINETECH LIMITED

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APEX MARINETECH LIMITED

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Key Data

Status

Active

Company No.

05001405

Incorporation date

22/12/2003

Size

Dormant

Contacts

Registered address

Registered address

Unit 2 Atlantic Way, Wednesbury WS10 7WWCopy
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Latest events (Record since 22/12/2003)
dot icon12/01/2026
Registered office address changed from 20 Somers Road Rugby Warwickshire CV22 7DH to Unit 2 Atlantic Way Wednesbury WS10 7WW on 2026-01-12
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon18/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-10 with no updates
dot icon15/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon11/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/02/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon14/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/09/2020
Appointment of Mr Edward Anthony William Wilson as a secretary on 2020-09-01
dot icon01/09/2020
Termination of appointment of Tara Castle as a secretary on 2020-09-01
dot icon06/04/2020
Termination of appointment of Jörgen Rosengren as a director on 2020-04-01
dot icon06/04/2020
Appointment of Mr Johan Olov Sandberg as a director on 2020-04-01
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon26/11/2019
Termination of appointment of Willy Einungbrekke as a director on 2019-10-25
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon17/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon16/04/2018
Termination of appointment of Paul Richard Lower as a director on 2018-04-16
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon25/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon23/03/2017
Appointment of Mrs Tara Castle as a secretary on 2017-03-20
dot icon23/03/2017
Termination of appointment of Matthew Lower as a secretary on 2017-03-20
dot icon04/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon04/12/2015
Appointment of Willy Einungbrekke as a director on 2015-11-27
dot icon03/12/2015
Appointment of Jörgen Rosengren as a director on 2015-11-27
dot icon21/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon12/01/2015
Secretary's details changed for Matthew Lower on 2014-12-01
dot icon14/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon08/01/2013
Secretary's details changed for Matthew Lower on 2012-08-01
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/03/2012
Registered office address changed from 41 Somers Road Rugby Warwickshire CV22 7DH on 2012-03-01
dot icon16/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon22/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon05/01/2010
Director's details changed for Paul Richard Lower on 2010-01-05
dot icon27/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/01/2009
Return made up to 22/12/08; full list of members
dot icon17/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Return made up to 22/12/07; full list of members
dot icon23/05/2008
Secretary's change of particulars / mathew lower / 23/05/2008
dot icon11/02/2008
Registered office changed on 11/02/08 from: park house, station square coventry west midlands CV1 2NS
dot icon19/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/01/2007
Return made up to 22/12/06; full list of members
dot icon23/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon05/01/2006
Return made up to 22/12/05; full list of members
dot icon31/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon30/12/2004
Return made up to 22/12/04; full list of members
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandberg, Johan Olov
Director
01/04/2020 - Present
13
Wilson, Edward Anthony William
Secretary
01/09/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APEX MARINETECH LIMITED

APEX MARINETECH LIMITED is an(a) Active company incorporated on 22/12/2003 with the registered office located at Unit 2 Atlantic Way, Wednesbury WS10 7WW. 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 MARINETECH LIMITED?

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APEX MARINETECH LIMITED is currently Active. It was registered on 22/12/2003 .

Where is APEX MARINETECH LIMITED located?

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APEX MARINETECH LIMITED is registered at Unit 2 Atlantic Way, Wednesbury WS10 7WW.

What does APEX MARINETECH LIMITED do?

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APEX MARINETECH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APEX MARINETECH LIMITED?

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The latest filing was on 12/01/2026: Registered office address changed from 20 Somers Road Rugby Warwickshire CV22 7DH to Unit 2 Atlantic Way Wednesbury WS10 7WW on 2026-01-12.