Apexrule Limited

Active02731713 Private limited company
Incorporated
16 July 1992 (34 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Secretary · Appointed 18 March 2004
British
Officer history (8 former)
20 February 2025
Resigned Rapaport, Abraham Chaim as Director
20 February 2025
Appointed Rapaport, Rachel as Director
20 February 2025
Appointed Rapaport, Sarah as Director
20 February 2025
Appointed Rapaport, Kreindel Malka as Director
18 March 2004
Resigned Berger, Rosi as Secretary
18 March 2004
Resigned Kernkraut, Eli as Director
18 March 2004
Appointed Rapaport, Sarah as Secretary
18 March 2004
Resigned Berger, Chaskel as Director
18 March 2004
Resigned Berger, Shulem as Director
22 September 2002
Appointed Berger, Shulem as Director
22 September 2002
Appointed Rapaport, Abraham Chaim as Director
22 September 2002
Appointed Kernkraut, Eli as Director
22 September 2002
Resigned Berger, Mendel as Director
22 September 2002
Appointed Berger, Chaskel as Director
24 September 1992
Resigned Notehold Limited as Corporate Nominee Secretary
24 September 1992
Resigned Notehurst Limited as Corporate Nominee Director
21 September 1992
Appointed Berger, Mendel as Director
21 September 1992
Appointed Berger, Rosi as Secretary
16 July 1992
Appointed Notehold Limited as Corporate Nominee Secretary
16 July 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3348395

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ablepine Limited Owns 75–100% of shares
Apexrule Limited This company Owns 75–100% of shares
Gillis Properties Limited Owns 75–100% of shares

Financials

Net Assets
£4,480,657
up £93,701 (2%)
Cash
£38,842
down £27,849 (42%)
Debt Ratio
33%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£5,000,000
Current Assets£1,727,221
Debtors£1,688,379
Cash£38,842
Creditors (< 1 year)£1,704,721
Net Current Assets£22,500
Net Assets£4,480,657
Shareholder Funds£4,480,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 September 2025
12 May 2026Confirmation statement with no updates14 February 2026
30 June 2025Total exemption full accounts30 September 2024
4 June 2025Confirmation statement with no updates3 June 2025
25 February 2025Termination of appointment of a director
Show all recent filings

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