APEXWORKS ENGINEERING CONSULTANTS LTD
Overview
| Company Name | APEXWORKS ENGINEERING CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09457773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEXWORKS ENGINEERING CONSULTANTS LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is APEXWORKS ENGINEERING CONSULTANTS LTD located?
| Registered Office Address | Dept 6417 43 Owston Road Carcroft DN6 8DA Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEXWORKS ENGINEERING CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| WATERGEM LIMITED | Feb 25, 2015 | Feb 25, 2015 |
What are the latest accounts for APEXWORKS ENGINEERING CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for APEXWORKS ENGINEERING CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for APEXWORKS ENGINEERING CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ahmed Khalifa Ahmed Elgebaly as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ahmed Khalifa Ahmed Elgebaly as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||||||
Notification of Mahmoud Abdelsalam Awwad Metwaly Eltanany as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed watergem LIMITED\certificate issued on 27/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mahmoud Abdelsalam Awwad Eltanany as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6417 43 Owston Road Carcroft Doncaster DN6 8DA on Nov 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lisa Mary Young as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Chalfen Nominees Limited as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 16, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Change of details for Chalfen Nominees Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of APEXWORKS ENGINEERING CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELGEBALY, Ahmed Khalifa Ahmed | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 6417 United Kingdom | 343268780001 | |||||||||||
| ELGEBALY, Ahmed Khalifa Ahmed | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 6417 United Kingdom | Egypt | Egyptian | 343299910001 | |||||||||
| ELTANANY, Mahmoud Abdelsalam Awwad | Director | 8222 Ar Rayah Dist 42312 Al Madinah Al Munawwarah 2724, Abu Bakr As Siddiq Rd Saudi Arabia | Saudi Arabia | Egyptian | 342940750001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| MARTIN, Emma Jayne | Director | Leyden Street E1 7LE London 19 England | England | British | 185964190003 | |||||||||
| PURDON, Jonathan Gardner | Director | Leyden Street E1 7LE London 19 England | England | British | 112991220013 | |||||||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||||||
| YOUNG, Lisa Mary | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | 107184520002 |
Who are the persons with significant control of APEXWORKS ENGINEERING CONSULTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mahmoud Abdelsalam Awwad Eltanany | Nov 25, 2025 | 8222 Ar Rayah Dist 42312 Al Madinah Al Munawwarah 2724, Abu Bakr As Siddiq Rd Saudi Arabia | No | ||||||||||
Nationality: Egyptian Country of Residence: Saudi Arabia | |||||||||||||
Natures of Control
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| Mrs Nuala Martine Thornton | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cfs Secretaries Limited | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Chalfen Nominees Limited | Jun 30, 2016 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
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Natures of Control
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| Mr Alan Charles Rutland | Jun 30, 2016 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Jonathan Gardner Purdon | Jun 30, 2016 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0