Apx Associates Limited

Active03119298 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Raphael Oliver Durrant
Prokopis Pavlou
Sara Lynn Honey
Owned by
Sara Lynn Honey
Nicola Golland
Accounts type
Micro entity
Address
39 Victoria Avenue
Surbiton
Surrey
KT6 5DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Durrant, Raphael Oliver
Director · Appointed 1 October 2026
British
Born June 1999 (27)
Pavlou, Prokopis
Director · Appointed 1 October 2026
British
Born April 1959 (67)
Honey, Sara Lynn
Director · Appointed 2 May 2016
British
Born June 1956 (70)
Honey, Sara
Secretary · Appointed 20 July 2001
British
Officer history (16 former)
1 October 2026
Appointed Pavlou, Prokopis as Director
1 October 2026
Appointed Durrant, Raphael Oliver as Director
1 October 2026
Resigned Golland, Nicola as Director
30 September 2026
Resigned Yates, Bryant Michael as Secretary
30 September 2026
Resigned Yates, Bryant Michael as Director
2 May 2016
Appointed Honey, Sara Lynn as Director
2 May 2016
Appointed Yates, Bryant Michael as Secretary
5 August 2014
Appointed Yates, Bryant Michael as Director
3 August 2014
Resigned Howarth, Rosemary Sarah as Director
5 April 2011
Appointed Howarth, Rosemary Sarah as Director
4 April 2011
Resigned Leggatt, Abby Clare as Director
26 March 2010
Appointed Golland, Nicola as Director
23 March 2010
Resigned Quinn, Damian as Director
20 May 2005
Appointed Leggatt, Abby Clare as Director
20 May 2005
Resigned Roberts, Joanna Louise as Director
1 December 2001
Appointed Roberts, Joanna Louise as Director
1 December 2001
Resigned Hardie, Fiona Alison as Director
20 July 2001
Resigned Rudd, Robert as Secretary
20 July 2001
Appointed Honey, Sara as Secretary
26 January 2001
Resigned Carty, Joanne as Director
26 January 2001
Appointed Quinn, Damian as Director
5 November 1999
Appointed Rudd, Robert as Secretary
5 November 1999
Resigned Hardie, Fiona Alison as Secretary
5 November 1999
Resigned Durham, Julian as Director
5 November 1999
Appointed Hardie, Fiona Alison as Director
24 June 1998
Resigned Martin, Richard John as Director
24 June 1998
Appointed Hardie, Fiona Alison as Secretary
24 June 1998
Appointed Durham, Julian as Director
24 June 1998
Appointed Carty, Joanne as Director
24 June 1998
Resigned Bridgewater, Sharon as Secretary
22 November 1995
Appointed Bridgewater, Sharon as Secretary
22 November 1995
Appointed Martin, Richard John as Director
22 November 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
22 November 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
27 October 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
27 October 1995
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Sara Lynn Honey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Nicola Golland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (1)
30 September 2026
Ceased Bryant Michael Yates — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,369

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,640 £3,692 £5,063 £6,467 £7,000 £3,539 £2,369
Balance sheet detail
2025202420232022202120202019
Current Assets£5,060£3,689£3,637
Net Current Assets£2,366£3,536£6,997£6,464£5,060£3,689£3,637
Net Assets£2,369£3,539£7,000£6,467£5,063£3,692£3,640
Shareholder Funds£2,369£3,539£7,000£6,467£5,063£3,692£3,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates27 October 2026

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