APEX LINVAR LIMITED

Overview

Company Name	APEX LINVAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07405229
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX LINVAR LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is APEX LINVAR LIMITED located?

Registered Office Address	Link House Halesfield 6 TF7 4LN Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of APEX LINVAR LIMITED?

Previous Company Names
Company Name	From	Until
APEX SPACE SOLUTIONS HOLDINGS LIMITED	Nov 01, 2010	Nov 01, 2010
NEWINCCO 1048 LIMITED	Oct 12, 2010	Oct 12, 2010

What are the latest accounts for APEX LINVAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for APEX LINVAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for APEX LINVAR LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Oct 23, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Oct 16, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Jul 05, 2023

Director's details changed for Mr Richard Eric Moss on Jul 01, 2023

2 pages

CH01

Jul 03, 2023

Appointment of Mr Richard Eric Moss as a director on Jul 01, 2023

2 pages

AP01

Jul 03, 2023

Termination of appointment of Jonathan Templeman as a director on Jun 30, 2023

1 pages

TM01

Jun 30, 2023

Termination of appointment of Robert Keith Ellis as a director on Jun 30, 2023

1 pages

TM01

Dec 07, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Dec 02, 2022

Registration of charge 074052290007, created on Nov 28, 2022

108 pages

MR01

Sep 30, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Accounts for a dormant company made up to Mar 31, 2021

5 pages

Oct 17, 2021

Confirmation statement made on Sep 30, 2021 with updates

5 pages

CS01

Jul 05, 2021

Full accounts made up to Sep 29, 2020

15 pages

May 13, 2021

Statement of capital on May 13, 2021

Capital: GBP 1

5 pages

SH19

May 13, 2021

legacy

2 pages

SH20

May 13, 2021

legacy

1 pages

SH20

May 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 12, 2021

Director's details changed for Oliver Vaughan on Mar 30, 2021

2 pages

CH01

Feb 17, 2021

Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021

1 pages

AA01

Oct 29, 2020

Confirmation statement made on Sep 30, 2020 with updates

4 pages

CS01

Sep 08, 2020

Current accounting period extended from Mar 30, 2020 to Sep 29, 2020

1 pages

AA01

Apr 02, 2020

Appointment of Oliver Vaughan as a director on Apr 01, 2020

2 pages

AP01

Apr 02, 2020

Termination of appointment of Gerard Noel Small as a director on Mar 31, 2020

1 pages

TM01

Feb 14, 2020

Satisfaction of charge 074052290004 in full

4 pages

MR04

View All Filings

Who are the officers of APEX LINVAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAUGHAN, Oliver

Sep 27, 2018

Secretary

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

250978540001

MOSS, Richard Eric

Jul 01, 2023

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

British

1967-1

Chief Executive Officer

90194080004

VAUGHAN, Oliver

Apr 01, 2020

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

British

1983-4

Chief Financial Officer

268662760002

OLSWANG COSEC LIMITED

Oct 12, 2010

Oct 29, 2010

Secretary

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04051235

83864780002

BAXTER, Tony

Jan 22, 2016

Nov 07, 2017

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

England

British

1964-2

Director

205361240001

BUTLER, Andrew

Jan 22, 2016

Sep 15, 2016

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

British

1955-7

Company Director

1506150002

CATLING, Stephen Turner

Nov 14, 2013

Aug 24, 2015

Director

Garamonde Drive

Wymbush

MK8 8ND Milton Keynes

Buckinghamshire

United Kingdom

British

1978-1

Investment Manager

155285870003

CRAWFORD, Jane Louise Douglas

Nov 14, 2013

Jan 22, 2016

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

England

British

1957-6

Managing Partner

142792640002

EDGE, Christopher Thomas

Aug 24, 2015

Jan 22, 2016

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

England

British

1949-7

Investor

11465390002

EDGE, Christopher Thomas

Oct 29, 2010

Nov 14, 2013

Director

Garamonde Drive

Wymbush

MK8 8ND Milton Keynes

Buckinghamshire

England

British

1949-7

Investor

11465390002

ELLIS, Robert Keith

Oct 02, 2017

Jun 30, 2023

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

England

British

1951-9

Management Consultant

154853690001

MACKIE, Christopher Alan

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

Solicitor

137231800001

SMALL, Gerard Noel

Oct 02, 2017

Mar 31, 2020

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Irish

1954-11

Director

81492100001

SMITH, Ian Stuart

Jan 22, 2016

Oct 05, 2017

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

England

British

1966-12

Director

328324130001

TEMPLEMAN, Jonathan

Oct 02, 2017

Jun 30, 2023

Director

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

British

1962-7

Chief Executive

101947070001

OLSWANG DIRECTORS 1 LIMITED

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Oct 12, 2010

Oct 29, 2010

Director

High Holborn

WC1V 6XX London

Identification Type	European Economic Area
Registration Number	4058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX LINVAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whittan Industrial Limited

Sep 24, 2019

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	English
Place Registered	Uk
Registration Number	04428828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whittan Intermediate Limited

Apr 06, 2016

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5647349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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