APEX FACILITY MANAGEMENT LTD

Overview

Company Name	APEX FACILITY MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08225821
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2012

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 FACILITY MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APEX FACILITY MANAGEMENT LTD located?

Registered Office Address	A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for APEX FACILITY MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APEX FACILITY MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for APEX FACILITY MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Oct 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 07, 2022	Amended micro company accounts made up to Dec 31, 2021	5 pages	AAMD

Nov 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 04, 2022	Amended micro company accounts made up to Dec 31, 2020	5 pages	AAMD

Mar 03, 2022	Amended micro company accounts made up to Dec 31, 2020	5 pages	AAMD

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Director's details changed for Petya Nikolova-Steib on Jan 17, 2021	2 pages	CH01

Jan 11, 2021	Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020	2 pages	AP04

Dec 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Termination of appointment of Imke Buettner as a director on Dec 18, 2019	1 pages	TM01

Dec 18, 2019	Cessation of Imke Buettner as a person with significant control on Dec 18, 2019	1 pages	PSC07

Nov 06, 2019	Amended micro company accounts made up to Dec 31, 2018	5 pages	AAMD

Sep 15, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Jan 01, 2019	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 01, 2019	1 pages	AD01

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 19, 2017	Amended micro company accounts made up to Dec 31, 2016	5 pages	AAMD

View All Filings

Who are the officers of APEX FACILITY MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IRELAND SECRETARIAL LTD

Oct 28, 2020

Secretary

2 Alexandra Gate

CF24 2SA Cardiff

A11

Wales

Identification Type	UK Limited Company
Registration Number	12979460

278352260001

NIKOLOVA-STEIB, Petya

Sep 24, 2012

Director

Attila Strasse

12247 Berlin

Germany

German

1969-2

Consultant

169543360001

BUETTNER, Imke

Feb 15, 2013

Dec 18, 2019

Director

Cosmarweg

13591 Berlin

Germany

German

1982-10

Consultant

175896400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX FACILITY MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Imke Buettner Cosmaweg 13591 Berlin 8 Germany	Jul 04, 2016	Cosmaweg 13591 Berlin 8 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Petya Nikolova-Steib Wilhelmsaue 10715 Berlin 23 Germany	Jun 04, 2016	Wilhelmsaue 10715 Berlin 23 Germany	No
	Nationality: German Country of Residence: Germany
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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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