Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Apeks Marine Equipment Limited
- Incorporated
- 30 October 1975 (51 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Gerald Skrobanek
- Owned by
- Aqualung International
- Accounts type
- Full
- Region
- North West
- Address
- Neptune WayBlackburnLancashireBB1 2BT
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Skrobanek, Gerald
Director · Appointed 17 July 2025
Austrian
Born January 1966 (60)
Officer history (26 former)
17 July 2025
Appointed Skrobanek, Gerald as Director
17 July 2025
Resigned Rousselet, Luc as Director
14 May 2025
6 March 2024
Resigned Hill, Darren Michael as Director
4 March 2024
29 December 2023
22 June 2023
Appointed Hill, Darren Michael as Director
22 June 2023
Resigned Coelho, Pedro as Director
17 April 2023
Appointed Coelho, Pedro as Director
17 April 2023
17 April 2023
Appointed Rousselet, Luc as Director
29 March 2023
Resigned Proctor, Dominic Alain as Director
29 March 2023
Resigned Proctor, Dominic Alain as Secretary
15 July 2022
Resigned Lefranc, Eric Etienne Georges Leon as Director
14 January 2022
Resigned Dudon, Arnaud as Director
8 February 2021
Appointed Lefranc, Eric Etienne Georges Leon as Director
31 January 2021
Resigned Kench, Angelika as Director
1 December 2020
Resigned Helsby, Landon as Director
1 December 2020
Appointed Proctor, Dominic Alain as Director
1 December 2020
Appointed Proctor, Dominic Alain as Secretary
1 December 2020
Appointed Dudon, Arnaud as Director
1 December 2020
Resigned Helsby, Landon as Secretary
12 December 2018
Resigned Diainville, Jean-Luc as Director
12 December 2018
Resigned Rockwell, Donald Robert as Director
8 December 2016
Resigned Gilles, Carole Clotilde Jaqueline as Director
23 October 2014
Appointed Gilles, Carole Clotilde Jaqueline as Director
30 April 2013
Appointed Kench, Angelika as Director
22 March 2010
Resigned Prades, Eric as Director
4 April 2008
Appointed Prades, Eric as Director
1 January 2008
Appointed Helsby, Landon as Director
1 January 2008
Appointed Helsby, Landon as Secretary
1 January 2008
1 January 2008
6 August 2004
Resigned Delorme, Jean Paul as Director
1 January 2004
Appointed Rockwell, Donald Robert as Director
27 June 2003
Resigned Ainscough, Kenneth Smith as Director
5 December 2002
Resigned Clarke, Alan John as Director
10 May 2000
Resigned Davison, Richard Merryn as Director
10 May 2000
Appointed Diainville, Jean-Luc as Director
10 May 2000
Appointed Clarke, Alan John as Director
6 December 1999
6 December 1999
5 June 1997
Appointed Davison, Richard Merryn as Director
5 June 1997
Appointed Delorme, Jean Paul as Director
5 June 1997
Resigned Ainscough, Rosalind Faye as Director
5 June 1997
12 March 1993
Appointed Ainscough, Rosalind Faye as Director
12 March 1993
Resigned Shore, Beryl Ann as Director
16 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aqualung International
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Société Anonyme À Conseil D'Administration
Reg. no. 552134744
Former controllers (2)
7 December 2023
Ceased Mpe (General Partner V) Limited — Owns 75–100% of shares
7 December 2023
Ceased Montagu Private Equity LLP — Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · full accounts
- Profit Before Tax
- (£4,034,066)
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £13,582,634 |
| Creditors (> 1 year) | £355,349 |
| Shareholder Funds | (£2,956,395) |
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 22 December 2025 | Full accounts | 29 December 2024 | ||
| 11 December 2025 | Satisfaction of a charge in full | |||
| 29 September 2025 | Previous accounting period shortened | |||
| 1 August 2025 | Registration of a charge |
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