Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Apexmaster Limited
- Incorporated
- 29 February 1996 (30 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 8 July 1996
British
Born May 1965 (61)
Officer history (9 former)
1 February 2026
1 February 2026
30 March 2015
21 June 2007
21 June 2007
21 June 2007
22 August 2003
22 August 2003
11 August 1997
Resigned Burton, Charles Robert as Secretary
11 August 1997
9 January 1997
Appointed Burton, Charles Robert as Secretary
9 January 1997
Resigned Christodoulou, Nickos as Secretary
8 July 1996
8 July 1996
Resigned Demetroudi, Michael as Director
14 March 1996
Appointed Demetroudi, Michael as Director
14 March 1996
Appointed Christodoulou, Nickos as Secretary
14 March 1996
14 March 1996
29 February 1996
29 February 1996
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 Company
Reg. no. 04977321
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Apexmaster Limited This company Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £910,879
- Cash
- £251
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,538,000 | £1,533,000 | £1,533,000 | |||
| Current Assets | £352,562 | £330,673 | £22,114 | £8,236 | £21,196 | |
| Debtors | £352,311 | £329,179 | £7,403 | £3,802 | £4,658 | |
| Cash | £251 | £1,494 | £14,711 | £4,434 | £16,538 | |
| Creditors (< 1 year) | £93,073 | £58,943 | £437,657 | £432,737 | £426,180 | £466,511 |
| Net Current Assets | £259,489 | £271,730 | (£410,623) | (£417,944) | (£445,315) | |
| Net Assets | £910,879 | £923,120 | £808,659 | £891,450 | £864,079 | |
| Shareholder Funds | £910,879 | £923,120 | £808,659 | £891,450 | £864,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed |
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