APEX US HOLDINGS LTD

Key Data

Status

Active

Company No.

09111640

Incorporation date

02/07/2014

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

04/03/2026

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2025

Appointment of Mr Tejvinder Minhas as a director on 2025-09-05

View PDF (2 pages)

07/01/2025

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2025-01-07

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/10/2024

Satisfaction of charge 091116400004 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 091116400006 in full

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/04/2023

Registered office address changed from 140 London Wall 6th Floor London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 2023-04-26

View PDF (1 pages)

26/04/2023

Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

27/10/2021

Registration of charge 091116400005, created on 2021-10-22

View PDF (41 pages)

27/10/2021

Registration of charge 091116400006, created on 2021-10-22

View PDF (42 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/09/2021

Resolutions

View PDF (4 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (16 pages)

02/08/2021

Registration of charge 091116400003, created on 2021-07-27

View PDF (19 pages)

02/08/2021

Registration of charge 091116400004, created on 2021-07-27

View PDF (19 pages)

27/07/2021

Satisfaction of charge 091116400002 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 091116400001 in full

View PDF (1 pages)

26/05/2021

Auditor's resignation

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/12/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

26/02/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/11/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

14/10/2019

Termination of appointment of Sharon Bernice Ward as a secretary on 2019-10-10

View PDF (1 pages)

14/10/2019

Appointment of Mr Tejvinder Minhas as a secretary on 2019-10-10

View PDF (2 pages)

02/07/2019

Registration of charge 091116400002, created on 2019-06-28

View PDF (22 pages)

11/02/2019

Resolutions

View PDF (5 pages)

08/02/2019

Registration of charge 091116400001, created on 2019-01-31

View PDF (23 pages)

11/12/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

27/09/2018

Resolutions

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

27/09/2018

Notification of Apex Consolidation Entity Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

27/09/2018

Cessation of Anglodan Enterprises Ltd as a person with significant control on 2018-06-01

View PDF (1 pages)

27/09/2018

Appointment of Ms Sharon Bernice Ward as a secretary on 2018-06-01

View PDF (2 pages)

27/09/2018

Appointment of Mr Peter Burroughes Hughes as a director on 2018-06-01

View PDF (2 pages)

27/09/2018

Termination of appointment of Anglodan Secretaries Limited as a secretary on 2018-06-01

View PDF (1 pages)

27/09/2018

Termination of appointment of Joseph Amin as a director on 2018-06-01

View PDF (1 pages)

27/09/2018

Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 140 London Wall 6th Floor London EC2Y 5DN on 2018-09-27

View PDF (1 pages)

25/09/2018

Appointment of Mr Joseph Amin as a director on 2018-05-03

View PDF (2 pages)

25/09/2018

Termination of appointment of Nicolai Heering as a director on 2018-05-03

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

15/01/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

13/09/2017

Cessation of Nicolai Heering as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ANGLODAN SECRETARIES LIMITED	Corporate Secretary	02/07/2014 - 01/06/2018	210
Amin, Joseph	Director	03/05/2018 - 01/06/2018	29
Heering, Nicolai	Director	02/07/2014 - 03/05/2018	30
Minhas, Tejvinder	Director	05/09/2025 - Present	8
Hughes, Peter Burroughes	Director	01/06/2018 - Present	5

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

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About APEX US HOLDINGS LTD

APEX US HOLDINGS LTD is an(a) Active company incorporated on 02/07/2014 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 3 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 US HOLDINGS LTD?

APEX US HOLDINGS LTD is currently Active. It was registered on 02/07/2014 .

Where is APEX US HOLDINGS LTD located?

APEX US HOLDINGS LTD is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX US HOLDINGS LTD do?

APEX US HOLDINGS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APEX US HOLDINGS LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-09-27 with no updates.