APEX ONE LIMITED

Key Data

Status

Active

Company No.

08232695

Incorporation date

28/09/2012

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

18/02/2026

Previous accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

16/02/2026

Amended micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/01/2026

Amended total exemption full accounts made up to 2023-08-31

View PDF (3 pages)

09/12/2025

Appointment of Mrs Lorna Jean Rowe as a director on 2025-12-01

View PDF (2 pages)

09/12/2025

Termination of appointment of Eamonn Francis Mcgurk as a director on 2025-12-01

View PDF (1 pages)

09/12/2025

Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to 7 st Albans Road 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on 2025-12-09

View PDF (1 pages)

09/12/2025

Director's details changed for Mrs Lorna Jean Rowe on 2025-12-02

View PDF (2 pages)

09/12/2025

Change of details for Mcgurk Group Limited as a person with significant control on 2025-12-02

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Eamonn Francis Mcgurk on 2025-11-01

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (4 pages)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

25/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

15/06/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

14/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

24/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

28/09/2021

Director's details changed for Mr Eamonn Francis Mcgurk on 2021-09-28

View PDF (2 pages)

28/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

11/07/2020

Satisfaction of charge 082326950003 in full

View PDF (4 pages)

11/07/2020

Satisfaction of charge 082326950004 in full

View PDF (4 pages)

06/07/2020

Registration of charge 082326950006, created on 2020-06-30

View PDF (39 pages)

03/07/2020

Registration of charge 082326950005, created on 2020-06-30

View PDF (42 pages)

19/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

20/03/2020

Previous accounting period shortened from 2019-09-30 to 2019-08-31

View PDF (1 pages)

24/02/2020

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

29/11/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

28/11/2019

Cessation of Robert William Parr as a person with significant control on 2019-08-31

View PDF (1 pages)

28/11/2019

Change of details for Mcgurk Group Limited as a person with significant control on 2019-08-31

View PDF (2 pages)

27/11/2019

Termination of appointment of Robert William Parr as a director on 2019-11-01

View PDF (1 pages)

24/10/2019

Current accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (1 pages)

22/07/2019

Appointment of Mr Eamonn Francis Mcgurk as a director on 2018-10-15

View PDF (2 pages)

28/11/2018

Registered office address changed from Gloucester House Brunswick Square Gloucester GL1 1LN to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL11UN on 2018-11-28

View PDF (1 pages)

05/11/2018

Notification of Mcgurk Group Limited as a person with significant control on 2018-10-15

View PDF (4 pages)

31/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

22/10/2018

Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England to Gloucester House Brunswick Square Gloucester GL1 1LN on 2018-10-22

View PDF (2 pages)

14/10/2018

Registered office address changed from 1 West Street Banwell Avon BS29 6DA United Kingdom to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 2018-10-14

View PDF (1 pages)

14/10/2018

Registered office address changed from Unit 7, Bickfield Business Centre 1 West Street Banwell North Somerset BS29 6DA to 1 West Street Banwell Avon BS29 6DA on 2018-10-14

View PDF (1 pages)

14/10/2018

Change of details for Mr Robert William Parr as a person with significant control on 2018-10-14

View PDF (2 pages)

26/05/2018

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

07/02/2018

Cessation of Mark Andrew Woods as a person with significant control on 2016-10-26

View PDF (1 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/11/2016

Satisfaction of charge 082326950001 in full

View PDF (4 pages)

11/11/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

18/01/2016

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

06/10/2015

Registration of charge 082326950003, created on 2015-09-29

View PDF (17 pages)

06/10/2015

Registration of charge 082326950004, created on 2015-09-29

View PDF (21 pages)

02/10/2015

Registration of charge 082326950002, created on 2015-09-29

View PDF (39 pages)

27/07/2015

Termination of appointment of Adam Taylor as a director on 2015-05-01

View PDF (1 pages)

20/07/2015

Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to Unit 7, Bickfield Business Centre 1 West Street Banwell North Somerset BS29 6DA on 2015-07-20

View PDF (1 pages)

15/05/2015

Previous accounting period extended from 2014-09-30 to 2015-01-31

View PDF (3 pages)

02/04/2015

Registered office address changed from 66 Devonport Road Plymouth PL3 4DF to Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD on 2015-04-02

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

23/10/2014

Director's details changed for Mr Robert William Parr on 2014-03-20

View PDF (2 pages)

01/05/2014

Registration of charge 082326950001

View PDF (32 pages)

20/03/2014

Appointment of Mr Adam Taylor as a director

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

10/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

10/01/2014

Registered office address changed from the Ship Business Centre 1 West Street Banwell Avon BS29 6DA England on 2014-01-10

View PDF (1 pages)

31/07/2013

Termination of appointment of Karim Ladhu as a director

View PDF (1 pages)

17/06/2013

Registered office address changed from 5 Wavering Down Rise Shute Shelve Axbridge Somerset BS26 2JJ United Kingdom on 2013-06-17

View PDF (1 pages)

28/09/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/12/2025

Next 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
0
162.03K
-
0.00
107.00
-

2022
0
161.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rowe, Lorna Jean	Director	01/12/2025 - Present	133
Mcgurk, Eamonn Francis	Director	15/10/2018 - 01/12/2025	272

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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06/01/2005

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

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Description

About APEX ONE LIMITED

APEX ONE LIMITED is an(a) Active company incorporated on 28/09/2012 with the registered office located at 7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW. There is currently 1 active director 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 ONE LIMITED?

APEX ONE LIMITED is currently Active. It was registered on 28/09/2012 .

Where is APEX ONE LIMITED located?

APEX ONE LIMITED is registered at 7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW.

What does APEX ONE LIMITED do?

APEX ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for APEX ONE LIMITED?

The latest filing was on 18/02/2026: Previous accounting period extended from 2025-08-31 to 2025-12-31.