APEXIS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04951752

Incorporation date

03/11/2003

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

22/01/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

30/10/2025

Certificate of change of name

View PDF (3 pages)

18/07/2025

Director's details changed for Mrs Seleena Anne Creedon on 2025-07-03

View PDF (2 pages)

27/06/2025

Change of details for Mrs Seleena Anne Creedon as a person with significant control on 2025-06-26

View PDF (2 pages)

27/06/2025

Change of details for Mr Craig Alastair Harbron as a person with significant control on 2025-06-26

View PDF (2 pages)

18/06/2025

Termination of appointment of John Bennett as a director on 2025-06-17

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

02/09/2024

Registered office address changed from Unit 5 Parcel Terrace Derby DE11 1LY United Kingdom to Unit 5 Parcel Terrace Derby DE1 1LY on 2024-09-02

View PDF (1 pages)

27/08/2024

Registered office address changed from Unit 27 Loughborough Technology Centre Epinal Way Loughborough LE11 3GE England to Unit 5 Parcel Terrace Derby DE11 1LY on 2024-08-27

View PDF (1 pages)

10/04/2024

Notification of Craig Alastair Harbron as a person with significant control on 2024-04-05

View PDF (2 pages)

10/04/2024

Notification of Seleena Anne Creedon as a person with significant control on 2024-04-05

View PDF (2 pages)

10/04/2024

Cessation of John Bennett as a person with significant control on 2024-04-05

View PDF (1 pages)

15/12/2023

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

17/10/2023

Appointment of Mrs Seleena Anne Creedon as a director on 2023-10-16

View PDF (2 pages)

03/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

30/08/2022

Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicester Leicestershire LE12 7TZ to Unit 27 Loughborough Technology Centre Epinal Way Loughborough LE11 3GE on 2022-08-30

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (6 pages)

16/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

05/08/2021

Termination of appointment of Karen Symons as a secretary on 2021-08-04

View PDF (1 pages)

05/08/2021

Appointment of Mr Craig Alastair Harbron as a director on 2021-08-04

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (6 pages)

30/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (6 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

07/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (6 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (6 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

10/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

26/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (3 pages)

13/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

10/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for John Bennett on 2012-04-12

View PDF (2 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

12/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

29/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

14/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

15/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

19/12/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

23/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

10/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

25/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

15/11/2004

Registered office changed on 15/11/04 from: 35 granby street loughborough LE11 3DU

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

01/11/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
2
34.85K
-
0.00
31.18K
-

2022
2
94.07K
-
0.00
48.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr John Bennett	Director	03/11/2003 - 17/06/2025	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	99600
Creedon, Seleena Anne	Director	16/10/2023 - Present	4
Harbron, Craig Alastair	Director	04/08/2021 - Present	2
Symons, Karen	Secretary	03/11/2003 - 04/08/2021	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About APEXIS ENGINEERING LIMITED

APEXIS ENGINEERING LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at Unit 5 Parcel Terrace, Derby DE1 1LY. 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 APEXIS ENGINEERING LIMITED?

APEXIS ENGINEERING LIMITED is currently Active. It was registered on 03/11/2003 .

Where is APEXIS ENGINEERING LIMITED located?

APEXIS ENGINEERING LIMITED is registered at Unit 5 Parcel Terrace, Derby DE1 1LY.

What does APEXIS ENGINEERING LIMITED do?

APEXIS ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for APEXIS ENGINEERING LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-11-30.