Apex Engineering Services Limited

Active05937343 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Olena Verchenko
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Dock Road (Unit F07)
London
E16 1AH

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2013
British
Born January 1978 (48)
Verchenko, Olena
Director · Appointed 12 October 2006
Ukrainian
Born February 1979 (47)
Officer history (4 former)
25 March 2020
Resigned Pearl Lily Company Secretaries Limited as Corporate Secretary
18 January 2013
Appointed Parkhomenko, Oleksandr as Director
18 January 2013
Appointed Pearl Lily Company Secretaries Limited as Corporate Secretary
18 January 2013
Resigned Parkhomenko, Oleksandr as Secretary
11 October 2008
Appointed Parkhomenko, Oleksandr as Secretary
11 October 2008
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
12 October 2006
Appointed Verchenko, Olena as Director
12 October 2006
Resigned Eac (Directors) Limited as Corporate Nominee Director
15 September 2006
Appointed Eac (Directors) Limited as Corporate Nominee Director
15 September 2006
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09788514

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apex Construction Group Limited Owns 75–100% of shares
Apex Engineering Services Limited This company Owns 75–100% of shares
Apex Global It Solutions Limited Owns 75–100% of shares
Apex Global Surveys Limited Owns 75–100% of shares
Apex Surveys Limited Owns 75–100% of shares
Global Manufacturing Group Limited Owns 75–100% of shares

Financials

Net Assets
£469,123
Cash
£319,443
Employees
10
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £612,417 £440,256 £315,205 £430,681 £463,415 £469,123
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,697,245£2,201,282£1,884,000£1,224,087£991,073£1,244,247
Debtors£2,377,802£1,844,777£1,735,125£1,105,813£932,285£1,171,235
Cash£319,443£356,505£148,875£118,274£58,788£73,012
Creditors (< 1 year)£1,909,583£1,627,722£1,453,319£861,037£513,174£483,791
Creditors (> 1 year)£318,539£110,145£0£47,845£37,643£148,039
Net Current Assets£787,662£573,560£430,681£363,050£477,899£760,456
Net Assets£469,123£463,415£430,681£315,205£440,256£612,417
Shareholder Funds£469,123£463,415£430,681£315,205£440,256£612,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates10 March 2026
27 June 2025Unaudited abridged accounts30 September 2024
10 March 2025Confirmation statement with no updates10 March 2025
25 September 2024Unaudited abridged accounts30 September 2023
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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