APEX NETWORKS LIMITED

Key Data

Status

Active

Company No.

05573440

Incorporation date

26/09/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

25/03/2026

Director's details changed for Mr Jan Pieter Dekker on 2026-02-20

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24/03/2026

Director's details changed for Mr Christopher William White on 2026-02-20

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

30/09/2025

Change of details for Apex Networks Holdings Limited as a person with significant control on 2018-02-19

View PDF (2 pages)

04/07/2025

Satisfaction of charge 055734400005 in full

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

16/05/2025

Director's details changed for Mr Jan Pieter Dekker on 2025-05-15

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Jan Pieter Dekker on 2025-05-15

View PDF (2 pages)

14/05/2025

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2025-05-14

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

25/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/10/2022

Director's details changed for Mr Jan Pieter Dekker on 2022-10-06

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

05/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (30 pages)

11/01/2021

Resolutions

View PDF (2 pages)

11/12/2020

Registration of charge 055734400005, created on 2020-12-09

View PDF (21 pages)

10/12/2020

Satisfaction of charge 055734400004 in full

View PDF (1 pages)

27/11/2020

Previous accounting period extended from 2020-09-29 to 2020-09-30

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

01/10/2019

Director's details changed for Mr Christopher William White on 2019-10-01

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Christopher William White on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Mr Jan Pieter Dekker on 2019-09-30

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

30/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

02/03/2018

Notification of Apex Networks Holdings Limited as a person with significant control on 2018-02-19

View PDF (2 pages)

02/03/2018

Cessation of Stephen Keith Williams as a person with significant control on 2018-02-19

View PDF (1 pages)

02/03/2018

Registered office address changed from 3 High Street St. Lawrence Ramsgate Kent CT11 0QL to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2018-03-02

View PDF (1 pages)

02/03/2018

Termination of appointment of Stephen Keith Williams as a director on 2018-02-19

View PDF (1 pages)

02/03/2018

Appointment of Mr Jan Pieter Dekker as a director on 2018-02-19

View PDF (2 pages)

02/03/2018

Termination of appointment of Gillian Anne Williams as a director on 2018-02-19

View PDF (1 pages)

02/03/2018

Termination of appointment of Paul Clement Scott as a director on 2018-02-19

View PDF (1 pages)

02/03/2018

Termination of appointment of David Cyril Brinklow as a director on 2018-02-19

View PDF (1 pages)

02/03/2018

Termination of appointment of Gillian Williams as a secretary on 2018-02-19

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (5 pages)

22/02/2018

Registration of charge 055734400004, created on 2018-02-19

View PDF (21 pages)

15/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

01/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (9 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (9 pages)

30/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (9 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (9 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/11/2011

Appointment of Mrs Gillian Anne Williams as a director

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (8 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/02/2011

Appointment of Mr David Cyril Brinklow as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Paul Clement Scott as a director

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18/02/2011

Statement of capital following an allotment of shares on 2010-11-16

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02/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Christopher White on 2010-09-26

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (26 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

01/10/2009

Return made up to 26/09/09; full list of members

View PDF (5 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

20/07/2009

Appointment terminated director gary widdison

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

23/12/2008

Director's change of particulars / gary widdison / 04/09/2008

View PDF (1 pages)

21/10/2008

Capitals not rolled up

View PDF (1 pages)

13/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/02/2008

Ad 12/02/08--------- £ si 40@1=40 £ ic 950/990

View PDF (2 pages)

18/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

01/10/2007

Return made up to 26/09/07; full list of members

View PDF (4 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

20/10/2006

Return made up to 26/09/06; full list of members

View PDF (4 pages)

20/04/2006

Ad 01/04/06--------- £ si 850@1=850 £ ic 100/950

View PDF (3 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2005

Registered office changed on 13/10/05 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-11.55 % *

* during past year

Cash in Bank

£593,372.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
17
1.28M
-
0.00
670.88K
-

2022
18
1.31M
-
0.00
593.37K
-

2022
18
1.31M
-
0.00
593.37K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

1.31M £2.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

593.37K £-11.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dekker, Jan Pieter	Director	19/02/2018 - Present	7
White, Christopher William	Director	01/04/2006 - Present	6

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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Description

About APEX NETWORKS LIMITED

APEX NETWORKS LIMITED is an(a) Active company incorporated on 26/09/2005 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX NETWORKS LIMITED?

APEX NETWORKS LIMITED is currently Active. It was registered on 26/09/2005 .

Where is APEX NETWORKS LIMITED located?

APEX NETWORKS LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does APEX NETWORKS LIMITED do?

APEX NETWORKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APEX NETWORKS LIMITED have?

APEX NETWORKS LIMITED had 18 employees in 2022.

What is the latest filing for APEX NETWORKS LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Jan Pieter Dekker on 2026-02-20.