Apex Automation Solutions Limited

Active03644372 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Installation of industrial machinery and equipment (33200)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Engineering design activities for industrial process and production (71121)
Directors
Robert John Poultney
Owned by
Robert John Poultney
Deborah Jane Poultney
Accounts type
Micro entity
Region
South East
Address
2 Severn Drive
Newport Pagnell
Buckinghamshire
MK16 9BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poultney, Deborah Jane
Secretary · Appointed 12 October 1998
British
Poultney, Robert John
Director · Appointed 12 October 1998
British
Born October 1966 (60)
Officer history (2 former)
12 October 1998
Appointed Poultney, Deborah Jane as Secretary
12 October 1998
Appointed Poultney, Robert John as Director
12 October 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
5 October 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
5 October 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Robert John Poultney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Deborah Jane Poultney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£11,003
Employees
2
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £329 £4,673 £8,826 £13,337 £3,691 £11,003
Balance sheet detail
202520242023202220212020
Fixed Assets£4,327£2,846£898£1,004£1,812£3,916
Current Assets£50,137£23,895£31,574£27,275£23,992£22,874
Creditors (< 1 year)£42,437£22,836£18,083£19,289£21,027£25,948
Net Current Assets£7,926£2,045£14,649£9,022£4,011(£2,337)
Net Assets£11,003£3,691£13,337£8,826£4,673£329
Shareholder Funds£11,003£3,691£13,337£8,826£4,673£329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates13 February 20264
13 February 2026Change of details for a person with significant control2
29 January 2026Statement of capital following an allotment of shares3
27 January 2026Micro company accounts30 April 2025
5 October 2025Confirmation statement with no updates5 October 20253
Show all recent filings

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