Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Apex Holdings UK Limited
- Incorporated
- 28 February 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Victoria House12 Hatherley RoadSidcupDA14 4DT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born November 1978
British
Born January 1970 (56)
Haines, Stephen Michael
Secretary · Appointed 31 March 2011
Officer history (12 former)
24 November 2025
14 November 2025
19 September 2025
15 August 2019
1 April 2016
1 March 2016
17 August 2011
31 March 2011
31 March 2011
Appointed Haines, Stephen Michael as Secretary
31 March 2011
Resigned Geraghty, Sean Andrew as Secretary
7 January 2011
22 February 2010
11 January 2010
5 November 2009
5 November 2009
Appointed Geraghty, Sean Andrew as Secretary
31 July 2009
2 January 2008
2 January 2008
2 January 2008
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16857188
Corporate entity · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16781375
Corporate entity · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14162900
Former controllers (3)
14 November 2025
14 November 2025
21 October 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Apex CM Limited Holds 25–50% of voting rights
Apex Contractors Limited Owns 25–50% of shares
Apex Holdings UK Limited This company Owns 25–50% of shares
Old Mill Bexley Management Company Limited Owns 75–100% of shares
Poise Investments Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £777,469
- Cash
- £5,542
- Employees
- 2
- Debt Ratio
- 30%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,000 | £1,100,000 | £1,100,000 | £1,100,000 | £1,100,000 | £1,100,000 | £1,100,000 |
| Current Assets | £5,542 | £9,938 | £10,115 | £281,888 | £11,711 | £2,088 | £1,463 |
| Debtors | £280,750 | £933 | £873 | £811 | |||
| Cash | £5,542 | £9,938 | £10,115 | £1,138 | £10,778 | £1,215 | £652 |
| Creditors (< 1 year) | £328,073 | £367,514 | £397,581 | £696,195 | £453,931 | £473,403 | £500,528 |
| Net Current Assets | (£322,531) | (£357,576) | (£387,466) | (£414,307) | (£442,220) | (£471,315) | (£499,065) |
| Net Assets | £777,469 | £742,424 | £712,534 | £685,693 | £657,780 | £628,685 | £600,935 |
| Shareholder Funds | £777,469 | £742,424 | £712,534 | £685,693 | £657,780 | £628,685 | £600,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 5 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Cessation of a person with significant control | |||
| 4 December 2025 | Cessation of a person with significant control |
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