APEXICA PARTNERS LTD

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

    Company NameAPEXICA PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721694
    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 APEXICA PARTNERS LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APEXICA PARTNERS LTD located?

    Registered Office Address
    2 Middleton Road
    Royton
    OL2 5PA Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEXICA PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for APEXICA PARTNERS LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for APEXICA PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Cessation of John Burness as a person with significant control on Feb 11, 2025

    1 pagesPSC07

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Registered office address changed from 450 Brook Drive Reading RG2 6UU England to 2 Middleton Road Royton Oldham OL2 5PA on Feb 10, 2025

    1 pagesAD01

    Termination of appointment of John Burness as a director on Dec 04, 2024

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of APEXICA PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Mark Alexander
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    Director
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    EnglandBritish275009010001
    BURNESS, John
    Brook Drive
    RG2 6UU Reading
    450
    England
    Director
    Brook Drive
    RG2 6UU Reading
    450
    England
    EnglandBritish18402110006

    Who are the persons with significant control of APEXICA PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burness
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    May 15, 2024
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Alexander Walker
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    May 15, 2024
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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