Apex Point Limited

Active03384174 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jean Louise Rusby
Maximillian Charles Rusby
Owned by
Richard William Rusby
Accounts type
Total exemption full
Region
Yorkshire
Address
Club Chambers
Museum Street
York
YO1 7DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rusby, Jean Louise
Director · Appointed 27 March 2019
British
Born January 1962 (64)
Rusby, Maximillian Charles
Director · Appointed 27 March 2019
British
Born June 1992 (34)
Director · Appointed 17 June 1997
British
Born September 1949 (77)
Officer history (5 former)
27 March 2019
Appointed Rusby, Maximillian Charles as Director
27 March 2019
Appointed Rusby, Jean Louise as Director
1 June 2010
Resigned Ware, Alan Leslie as Secretary
1 August 1999
Resigned Rusby, Richard William as Secretary
1 August 1999
Appointed Ware, Alan Leslie as Secretary
1 August 1999
Resigned Rusby, Jean Louise as Director
17 June 1997
Appointed Rusby, Richard William as Secretary
17 June 1997
Appointed Rusby, Richard William as Director
17 June 1997
Appointed Rusby, Jean Louise as Director
17 June 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Resigned Fncs Limited as Corporate Nominee Director
10 June 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
10 June 1997
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1949 (77)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,964,367
Cash
£259,896
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,492,050 £1,576,905 £1,915,192 £1,901,293 £1,898,313 £1,929,980 £1,964,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,350,000£2,058,000£1,860,000
Current Assets£722,396£787,689£674,491£582,100
Cash£259,896£461,180£454,198£657,946£787,689£303,579£29,443
Creditors (< 1 year)£188,562£23,593£19,996£20,909£43,646£43,477£4,649
Creditors (> 1 year)£710,425£648,565£676,847£876,702£969,809£941,306£774,598
Net Current Assets£533,834£437,587£434,202£637,037£744,043£631,014£577,451
Net Assets£1,964,367£1,929,980£1,898,313£1,901,293£1,915,192£1,576,905£1,492,050
Shareholder Funds£1,964,367£1,929,980£1,898,313£1,901,293£1,915,192£1,576,905£1,492,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates10 June 2026
2 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with updates10 June 2025
21 February 2025Total exemption full accounts30 June 2024
20 June 2024Confirmation statement with updates10 June 2024
Show all recent filings

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