APEX TOPCO LIMITED

Key Data

Status

Active

Company No.

12369633

Incorporation date

18/12/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

19/03/2026

Termination of appointment of Neil Anthony Duffy as a director on 2026-02-04

View PDF (1 pages)

31/01/2026

Resolutions

View PDF (1 pages)

23/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (4 pages)

24/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-11-30

View PDF (1 pages)

24/11/2025

Director's details changed for Mr Euan Wallace Sellar on 2025-11-22

View PDF (2 pages)

17/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

23/09/2025

Termination of appointment of Robert John William Jones as a director on 2025-09-09

View PDF (1 pages)

23/09/2025

Appointment of Mr Neil Anthony Duffy as a director on 2025-09-09

View PDF (2 pages)

06/06/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

04/06/2025

Appointment of Sophie Glanfield as a director on 2025-06-03

View PDF (2 pages)

04/06/2025

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2025-06-03

View PDF (1 pages)

04/06/2025

Termination of appointment of Douglas Hugh Sawers as a director on 2025-06-04

View PDF (1 pages)

04/06/2025

Termination of appointment of Nick Richard Treston as a director on 2025-06-04

View PDF (1 pages)

20/05/2025

Cessation of Tenzing Pe General Partner Limited (Acting in Its Capacity as General Partner of Everest Apex L.P.) as a person with significant control on 2020-01-24

View PDF (1 pages)

20/05/2025

Notification of Tenzing Private Equity Llp as a person with significant control on 2020-01-24

View PDF (2 pages)

20/05/2025

Appointment of Gary Henderson as a director on 2025-05-01

View PDF (2 pages)

16/05/2025

Appointment of Andrew Philp as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Zubin Randeria as a director on 2025-04-08

View PDF (2 pages)

14/03/2025

Termination of appointment of Alison Norma Sellar as a director on 2025-03-14

View PDF (1 pages)

24/12/2024

Termination of appointment of Nicholas Thomas Southwell as a director on 2024-11-15

View PDF (1 pages)

24/12/2024

Appointment of Mr Nick Richard Treston as a director on 2024-11-25

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

17/09/2024

Appointment of Mr Robert John William Jones as a director on 2024-06-05

View PDF (2 pages)

13/09/2024

Termination of appointment of Michael Anthony Reynolds as a director on 2024-06-05

View PDF (1 pages)

06/08/2024

Cancellation of shares. Statement of capital on 2024-07-16

View PDF (10 pages)

22/07/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Appointment of Mr Douglas Hugh Sawers as a director on 2024-06-05

View PDF (2 pages)

10/07/2024

Termination of appointment of James Joseph Michael Faulds as a director on 2024-05-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Jason Thomas Allen as a director on 2024-02-25

View PDF (1 pages)

03/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (4 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (4 pages)

13/05/2023

Second filing of Confirmation Statement dated 2023-01-04

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APEX TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert John William	Director	05/06/2024 - 09/09/2025	38
HBJGW SECRETARIAL LIMITED	Corporate Secretary	16/04/2020 - 30/11/2025	456
Faulds, James Joseph Michael	Director	01/01/2021 - 20/05/2024	43
Callaghan, Stephen James	Director	01/09/2020 - 30/12/2020	139
Sawers, Douglas Hugh	Director	05/06/2024 - 04/06/2025	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APEX TOPCO LIMITED

APEX TOPCO LIMITED is an(a) Active company incorporated on 18/12/2019 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 5 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 TOPCO LIMITED?

APEX TOPCO LIMITED is currently Active. It was registered on 18/12/2019 .

Where is APEX TOPCO LIMITED located?

APEX TOPCO LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does APEX TOPCO LIMITED do?

APEX TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APEX TOPCO LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Neil Anthony Duffy as a director on 2026-02-04.