Apec Architects Limited

Active07173597 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
Apec Birmingham Limited (until 7 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
James David Phillips
Owned by
Kenneth Clive Fisher
Naomi Elizabeth Fisher
Accounts type
Micro entity
Region
West Midlands
Address
The Old Bank 83 Bournville Lane
Bournville
Birmingham
B30 2HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, James David
Director · Appointed 1 January 2015
British
Born May 1986 (40)
Director · Appointed 2 March 2010
British
Born April 1977 (49)
Officer history (2 former)
20 April 2022
Resigned Fisher, Kenneth Clive as Director
1 March 2022
Resigned Ter 2 Nominee Company Limited as Corporate Secretary
1 January 2015
Appointed Phillips, James David as Director
2 March 2010
Appointed Fisher, Naomi Elizabeth as Director
2 March 2010
Appointed Ter 2 Nominee Company Limited as Corporate Secretary
2 March 2010
Appointed Fisher, Kenneth Clive as Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£131,085
Debt Ratio
28%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £46,955 £29,156 £25,875 £131,085
Balance sheet detail
20252023202220212020
Fixed Assets£19,858£12,311£10,551£14,525£17,356
Current Assets£161,417£130,874£83,815£90,412£85,605
Creditors (< 1 year)£65,828£63,071£44,620£47,485£44,468
Creditors (> 1 year)£333£20,205£23,871£28,296£11,538
Net Current Assets£111,560£39,195£42,927£41,137
Net Assets£131,085£25,875£29,156£46,955
Shareholder Funds£131,085£59,909£25,875£29,156£46,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Cancellation of shares
17 September 2026Purchase of own shares
16 September 2026Resolutions
13 August 2026Change of details for a person with significant control
11 March 2026Confirmation statement with updates2 March 2026
Show all recent filings

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