Apex Projects (UK) Ltd

Active06054193 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Repair of electrical equipment (33140)
Directors
Tina Louise Baggaley
Ian Andrew Baggaley
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Baggaley, Tina Louise
Director · Appointed 4 September 2018
British
Born March 1973 (53)
Baggaley, Tina Louise
Secretary · Appointed 22 January 2007
British
Baggaley, Ian Andrew
Director · Appointed 22 January 2007
British
Born April 1964 (62)
Officer history (2 former)
4 September 2018
Appointed Baggaley, Tina Louise as Director
22 January 2007
Appointed Baggaley, Tina Louise as Secretary
22 January 2007
Appointed Baggaley, Ian Andrew as Director
18 January 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 January 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14602715
Former controllers (2)
19 May 2023
Ceased Tina Louise Baggaley — Owns 25–50% of shares
19 May 2023
Ceased Ian Andrew Baggaley — Owns 25–50% of shares

Financials

Net Assets
£1,464,909
Cash
£580,954
Employees
2
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £725,139 £906,694 £763,619 £961,935 £1,374,955 £1,464,909
Balance sheet detail
202520242023202220212020
Fixed Assets£230,029£222,380£180,453£140,443
Current Assets£1,665,860£1,357,147£1,006,487£664,646£979,634£684,371
Debtors£399,175£158,588
Cash£580,954£605,587£680,160£650,785£580,459£525,783
Creditors (< 1 year)£401,716£187,656£216,289£30,098£206,778£64,488
Creditors (> 1 year)(£2)
Net Current Assets£1,264,144£1,169,491£790,198£634,548£772,856£619,883
Net Assets£1,464,909£1,374,955£961,935£763,619£906,694£725,139
Shareholder Funds£1,464,909£1,374,955£961,935£763,619£906,694£725,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Satisfaction of a charge in full
21 May 2026Confirmation statement with no updates19 May 2026
28 July 2025Total exemption full accounts31 January 2025
20 May 2025Confirmation statement with no updates19 May 2025
27 November 2024Satisfaction of a charge in full
Show all recent filings

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