Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Apex Business Centre Management Company Limited
- Incorporated
- 26 January 1988 (38 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kids in ActionThe Magic Touch (GB) Ltd
- Controlled by
- Stewart James Auger
- Accounts type
- Micro entity
- Address
- 120 Cockfosters RoadBarnetEN4 0DZ
Officers 4 active
Officer details are public data from the Companies House register.
Kids In Action
Corporate Director · Appointed 19 September 2024
Director · Appointed 24 September 2010
British
Born November 1971
The Magic Touch (Gb) Ltd
Corporate Director · Appointed 7 July 2009
Efd Inc
Corporate Director · Appointed 20 November 1998
Officer history (12 former)
19 September 2024
Appointed Kids In Action as Corporate Director
13 April 2018
24 September 2010
7 July 2009
Appointed The Magic Touch (Gb) Ltd as Corporate Director
22 March 2007
28 September 2005
Resigned Avionic Systems (Heathrow) Ltd as Corporate Director
13 November 2002
Appointed Avionic Systems (Heathrow) Ltd as Corporate Director
27 September 2002
Resigned Herfurth UK Ltd as Corporate Secretary
27 September 2002
Resigned Herfurth UK Ltd as Corporate Director
11 September 2002
30 April 1999
26 March 1999
Resigned Glenmore Investments Limited as Corporate Director
20 November 1998
20 November 1998
Appointed Efd Inc as Corporate Director
17 October 1997
Appointed Glenmore Investments Limited as Corporate Director
17 October 1997
Appointed Herfurth UK Ltd as Corporate Secretary
17 October 1997
Appointed Herfurth UK Ltd as Corporate Director
17 October 1997
29 September 1997
25 June 1997
Resigned Land And Urban Plc as Corporate Director
23 November 1995
10 November 1995
Appointed Land And Urban Plc as Corporate Director
24 May 1995
24 May 1995
11 September 1991
Resigned Wicksey, John Gordon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1971
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 2699075
Former controllers (2)
13 April 2018
Ceased Roger Kenneth Prater — Has significant influence or control
6 April 2016
Ceased Alison Nicol — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Magic Transfer Company (GB) Limited Owns 75–100% of shares
Apex Business Centre Management Company Limited This company Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £96,813 | £54,847 | £52,467 | £57,196 | £67,543 | £53,420 | £40,692 |
| Debtors | £1,254 | £25 | £4,393 | ||||
| Cash | £66,289 | £53,395 | £36,299 | ||||
| Creditors (< 1 year) | £96,788 | £54,822 | £52,442 | £57,171 | £67,518 | £53,395 | £40,667 |
| Net Current Assets | £25 | £25 | £25 | £25 | £25 | £25 | £25 |
| Shareholder Funds | £26 | £26 | £26 | £26 | £26 | £26 | £26 |
Filings
Filing history not loaded yet. See it on Companies House
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