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APEX HOLDINGS (UK) GROUP LIMITED

APEX HOLDINGS (UK) GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX HOLDINGS (UK) GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX HOLDINGS (UK) GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is APEX HOLDINGS (UK) GROUP LIMITED located?

    Registered Office Address
    1 Dock Road (Unit F07)
    E16 1AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX HOLDINGS (UK) GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for APEX HOLDINGS (UK) GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for APEX HOLDINGS (UK) GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APEX HOLDINGS (UK) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKHOMENKO, Oleksandr
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		Director
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		EnglandBritish201151080001
    VERCHENKO, Olena
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		Director
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		EnglandUkrainian201151360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX HOLDINGS (UK) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksandr Parkhomenko
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		Apr 06, 2016
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Olena Verchenko
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		Apr 06, 2016
    Dock Road (Unit F07)
    E16 1AH London
    1
    England
    		No
    Nationality: Ukrainian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0