INGENIOUS APEX SUB CO LIMITED

Key Data

Status

Active

Company No.

13650481

Incorporation date

29/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

04/03/2026

Director's details changed for Mr Derek Iain Bonnar on 2026-03-02

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Thomas Gordon Brown on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Ms Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

02/03/2026

Director's details changed for Howard Laurence Sefton on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Pieter Willem Vorster on 2026-03-02

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Mr Derek Iain Bonnar as a director on 2024-01-17

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

30/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (10 pages)

10/03/2023

Change of details for Ingenious Apex Limited as a person with significant control on 2023-03-01

View PDF (2 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

31/12/2024

Next confirmation date

04/10/2026

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

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

2022
0
917.00
-
917.00
-
-

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
Bonnar, Derek Iain	Director	17/01/2024 - Present	5
Touche, Peter Francis	Director	29/09/2021 - Present	29
Brown, Thomas Gordon	Director	29/09/2021 - Present	18
Sefton, Howard Laurence	Director	30/11/2021 - Present	8
Vorster, Pieter Willem	Director	29/09/2021 - Present	10

Persons with Significant Control

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

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Description

About INGENIOUS APEX SUB CO LIMITED

INGENIOUS APEX SUB CO LIMITED is an(a) Active company incorporated on 29/09/2021 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 6 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 INGENIOUS APEX SUB CO LIMITED?

INGENIOUS APEX SUB CO LIMITED is currently Active. It was registered on 29/09/2021 .

Where is INGENIOUS APEX SUB CO LIMITED located?

INGENIOUS APEX SUB CO LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does INGENIOUS APEX SUB CO LIMITED do?

INGENIOUS APEX SUB CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INGENIOUS APEX SUB CO LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mr Derek Iain Bonnar on 2026-03-02.