APEX ENGINEERING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

APEX ENGINEERING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
APEX ENGINEERING SERVICES LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937343. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

APEX ENGINEERING SERVICES LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 DOCK ROAD (UNIT F07)
LONDON
E16 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLEKSANDR PARKHOMENKO Jan 1978 British Director 2013-01-18 CURRENT
OLENA VERCHENKO Feb 1979 Ukrainian Director 2006-10-12 CURRENT
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2006-09-15 UNTIL 2008-10-11 RESIGNED
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2006-09-15 UNTIL 2006-10-12 RESIGNED
PEARL LILY COMPANY SECRETARIES LIMITED Corporate Secretary 2013-01-18 UNTIL 2020-03-25 RESIGNED
MR OLEKSANDR PARKHOMENKO Ukrainian Secretary 2008-10-11 UNTIL 2013-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Holdings (Uk) Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT COMPANY 08331852 LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
APEX GLOBAL IT SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Apex Engineering Services Limited Accounts 2023-07-01 30-09-2022 £148,875 Cash £430,681 equity
Apex Engineering Services Limited Accounts 2022-10-01 30-09-2021 £118,274 Cash £315,205 equity
Apex Engineering Services Limited Accounts 2021-09-09 30-09-2020 £58,788 Cash £440,256 equity
Apex Engineering Services Limited Accounts 2020-07-01 30-09-2019 £73,012 Cash £612,417 equity
Apex Engineering Services Limited Accounts 2018-07-03 30-09-2017 £100,101 Cash £739,681 equity
Abbreviated Company Accounts - APEX ENGINEERING SERVICES LIMITED 2017-03-07 30-09-2016 £289,411 Cash £759,121 equity
APEX ENGINEERING SERVICES LIMITED Accounts filed on 30-09-2015 2016-06-28 30-09-2015 £77,194 Cash £669,393 equity
APEX ENGINEERING SERVICES LIMITED Accounts filed on 30-09-2014 2015-01-10 30-09-2014 £74,797 Cash £366,974 equity

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