Apex Networks Limited

Active05573440 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2018
Dutch
Born May 1972 (54)
Director · Appointed 1 April 2006
British
Born August 1972 (54)
Officer history (8 former)
19 February 2018
Resigned Williams, Gillian as Secretary
19 February 2018
Resigned Williams, Gillian Anne as Director
19 February 2018
Resigned Brinklow, David Cyril as Director
19 February 2018
Resigned Scott, Paul Clement as Director
19 February 2018
Appointed Dekker, Jan Pieter as Director
19 February 2018
Resigned Williams, Stephen Keith as Director
3 October 2011
Appointed Williams, Gillian Anne as Director
16 November 2010
Appointed Brinklow, David Cyril as Director
16 November 2010
Appointed Scott, Paul Clement as Director
15 July 2009
Resigned Widdison, Gary as Director
1 April 2006
Appointed Williams, Stephen Keith as Director
1 April 2006
Appointed White, Christopher William as Director
26 September 2005
Resigned Bhardwaj, Ashok as Nominee Secretary
26 September 2005
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 September 2005
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 September 2005
Appointed Widdison, Gary as Director
26 September 2005
Appointed Bhardwaj, Ashok as Nominee Secretary
26 September 2005
Appointed Williams, Gillian as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11000241
Former controllers (1)
19 February 2018
Ceased Stephen Keith Williams — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apex Networks Holdings Limited Owns 75–100% of shares
Apex Networks Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£107,948
Cash
£302,770
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,058,711 £932,187 £1,279,335 £1,311,763 £726,000 £329,010 £107,948
Balance sheet detail
2025202420232022202120202019
Fixed Assets£284,804£379,864£490,344£581,962£655,081£652,752£615,049
Current Assets£855,683£843,769£884,340£1,170,179£1,026,586£637,801£740,004
Debtors£552,913£635,812£616,481£576,807£355,705£192,635£149,870
Cash£302,770£207,957£267,859£593,372£670,881£445,166£574,634
Creditors (< 1 year)£979,499£822,531£553,581£353,800£303,188£265,673£217,690
Net Current Assets(£123,816)£21,238£330,759£816,379£723,398£372,128£522,314
Net Assets£107,948£329,010£726,000£1,311,763£1,279,335£932,187£1,058,711
Shareholder Funds£107,948£329,010£726,000£1,311,763£1,279,335£932,187£1,058,711

What Apex Networks say about themselves

“Apex Networks delivers innovative software solutions for vehicle recovery, fleet dispatching, and auto glazing industries - enhancing operational efficiency.”

— from apex-networks.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
25 March 2026Director's details changed
24 March 2026Director's details changed
30 September 2025Confirmation statement with no updates26 September 2025
30 September 2025Change of details for a person with significant control
Show all recent filings

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