Apex Motorsport Marketing Ltd

Active03084540 Private limited company
Incorporated
26 July 1995 (31 years)
Previously known as
Clive Bowen Ltd (until 20 September 2007)
Kingshill Consulting Limited (until 29 October 2003)
Haldir Consulting Limited (until 5 May 2000)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
9 Stratfield Park
Elettra
Avenue
Waterlooville
Hampshire
PO7 7XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 August 2004
Director · Appointed 26 July 1995
British
Born July 1963 (63)
Officer history (4 former)
2 May 2014
Resigned Willshire, Benjamin David as Director
15 September 2007
Appointed Willshire, Benjamin David as Director
18 August 2004
Appointed Bayliss Ware Limited as Corporate Secretary
18 August 2004
Resigned Tomsett, Martin John, Mr. as Secretary
4 April 2000
Resigned Smith, Alan Leslie as Director
22 June 1999
Appointed Smith, Alan Leslie as Director
26 July 1995
Appointed Bowen, Clive Anthony as Director
26 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1995
Appointed Tomsett, Martin John, Mr. as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05326347

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apex Circuit Design Ltd Owns 75–100% of shares
Apex Build International Ltd Owns 75–100% of shares
Apex Motorsport Marketing Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7,323

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,323 £7,323 £7,323 £7,323 £7,323 £7,323 £7,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,699£4,699£4,699£4,699£4,699£4,699£4,699
Debtors£22,609£22,609£22,609£22,609£22,609£22,609£22,609
Creditors (< 1 year)£19,306£19,306£19,306£19,306£19,306£19,306£19,306
Net Current Assets£3,303£3,303£3,303£3,303£3,303£3,303£3,303
Net Assets£7,323£7,323£7,323£7,323£7,323£7,323£7,323
Shareholder Funds£7,323£7,323£7,323£7,323£7,323£7,323£7,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
25 February 2026Accounts for a dormant company31 December 2025
1 September 2025Accounts for a dormant company31 December 2024
24 July 2025Confirmation statement with no updates6 July 2025
31 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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