Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Apex Linvar Limited
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Apex Space Solutions Holdings Limited (until 11 March 2011)Newincco 1048 Limited (until 1 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born January 1967 (59)
Director · Appointed 1 April 2020
British
Born April 1983 (43)
Vaughan, Oliver
Secretary · Appointed 27 September 2018
Officer history (14 former)
1 July 2023
30 June 2023
30 June 2023
1 April 2020
31 March 2020
27 September 2018
Appointed Vaughan, Oliver as Secretary
7 November 2017
5 October 2017
2 October 2017
2 October 2017
2 October 2017
15 September 2016
22 January 2016
22 January 2016
22 January 2016
22 January 2016
22 January 2016
24 August 2015
24 August 2015
14 November 2013
14 November 2013
14 November 2013
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04428828
Holdings 1
Companies where Apex Linvar Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2019
Ceased Whittan Intermediate Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Registration of a charge | |||
| 28 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 8 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 31 July 2024 | Accounts for a dormant company | 31 March 2024 |
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