Apex Marine Consultants Limited

Active04569002 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Frank William Gaffney
Owned by
Frank William Gaffney
Accounts type
Total exemption full
Region
North West
Address
4 Heath Way
Tarporley
CW6 9HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gaffney, Frank William
Director · Appointed 1 November 2011
British
Born January 1953 (73)
Officer history (5 former)
16 September 2026
Resigned Gaffney, Nicola Jeanne as Secretary
26 May 2015
Resigned Guile, Brigitte Clare as Director
1 November 2011
Appointed Gaffney, Frank William as Director
31 October 2011
Resigned Gaffney, Frank Willian Stanley as Director
19 October 2011
Appointed Guile, Brigitte Clare as Director
22 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
22 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
22 October 2002
Appointed Gaffney, Frank Willian Stanley as Director
22 October 2002
Appointed Gaffney, Nicola Jeanne as Secretary

Ownership 1 active

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

Frank William Gaffney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1953 (73)
Former controllers (1)
16 September 2026
Ceased Nicola Jeanne Gaffney — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£34,086)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,603) (£13,184) (£21,874) (£30,631) (£32,954) (£33,605) (£34,086)
Balance sheet detail
2025202420232022202120202019
Current Assets£947
Debtors£0£947
Cash£0(£20)
Creditors (< 1 year)£34,086£33,605£32,954£30,631£21,874£14,131£2,583
Net Current Assets(£34,086)(£33,605)(£32,954)(£30,631)(£21,874)(£13,184)(£2,603)
Net Assets(£34,086)(£33,605)(£32,954)(£30,631)(£21,874)(£13,184)(£2,603)
Shareholder Funds(£30,631)(£21,874)(£13,184)(£2,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates2 October 2026
16 September 2026Termination of appointment of a secretary
16 September 2026Cessation of a person with significant control
31 July 2026Total exemption full accounts31 October 2025
26 November 2025Registered office address changed
Show all recent filings

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