Apexbuild Properties Limited

Active03069523 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Demetriou
Gina Vasso Zissimou
Accounts type
Total exemption full
Region
East of England
Address
Apex Heights
31 Upper George Street
Luton
LU1 2RD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born September 1971 (55)
Secretary · Appointed 16 December 2003
British
Director · Appointed 29 June 1995
British
Born April 1969 (57)
Officer history (6 former)
13 January 2025
Appointed Demetriou, Nicholas as Director
16 December 2003
Resigned Kyriacou, Kikis as Secretary
16 December 2003
Appointed Demetriou, Nicholas as Secretary
4 February 1999
Resigned Zissimou, Zino as Director
4 February 1999
Appointed Kyriacou, Kikis as Secretary
4 February 1999
Resigned Zissimou, Gina Vasso as Secretary
5 January 1997
Appointed Zissimou, Zino as Director
5 January 1997
Resigned Demetriou, Nicholas as Director
29 June 1995
Appointed Zissimou, Gina Vasso as Director
29 June 1995
Appointed Demetriou, Nicholas as Director
29 June 1995
Appointed Zissimou, Gina Vasso as Secretary
29 June 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 June 1995
Resigned Access Nominees Limited as Corporate Nominee Director
19 June 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
19 June 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Demetriou
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Net Assets
£3,807,050
Cash
£365,218
Employees
9

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,196,565 £3,227,047 £3,439,988 £3,539,880 £3,659,518 £3,807,050
Balance sheet detail
202520242023202220212020
Fixed Assets£4,357,505£4,172,699£4,091,525£4,089,003£4,016,995£3,877,325
Cash£365,218£397,515£330,620£259,988£345,073£274,417
Creditors (< 1 year)£194,386£235,506£227,828£250,197£234,022£194,849
Creditors (> 1 year)£0£5,000£264,931£303,654
Net Current Assets£170,832£162,009£102,792£9,791£111,051£79,568
Net Assets£3,807,050£3,659,518£3,539,880£3,439,988£3,227,047£3,196,565
Shareholder Funds£3,807,050£3,659,518£3,539,880£3,439,988£3,227,047£3,196,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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