Apex Lifts (Group) Limited

Active09110859 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Art's House
Banks Lane
Bexleyheath
DA6 7BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
French
Born April 1988 (38)
Director · Appointed 31 December 2025
British
Born September 1985 (41)
Director · Appointed 15 September 2025
British
Born December 1978 (47)
Clare, John Alan
Secretary · Appointed 14 May 2025
Director · Appointed 6 April 2022
Swedish
Born November 1969
Officer history (6 former)
20 July 2026
Appointed Der Arslanian, Kevin Nicolas as Director
8 June 2026
Resigned Aldewereld, Merijn Raphaël as Director
28 April 2026
Resigned Lidström, Per, Torsten as Director
31 December 2025
Appointed Clare, John Alan as Director
31 December 2025
Resigned Warnock, Kevin Thomas as Director
23 October 2025
Resigned Shepherd, Reyaan Edward as Director
15 September 2025
Appointed Chesney, Steven John as Director
14 May 2025
Resigned Warnock, Kevin as Secretary
14 May 2025
Appointed Clare, John Alan as Secretary
29 April 2025
Appointed Warnock, Kevin Thomas as Director
6 April 2022
Appointed Warnock, Kevin as Secretary
6 April 2022
Appointed Shepherd, Reyaan Edward as Director
6 April 2022
Appointed Lidström, Per, Torsten as Director
6 April 2022
Appointed Brandhammar, Lars Mathias as Director
6 April 2022
Appointed Aldewereld, Merijn Raphaël as Director
6 April 2022
Resigned Jenchner, Warren as Director
1 July 2014
Appointed Jenchner, Warren as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05309173
Former controllers (1)
6 April 2022
Ceased Warren Jenchner — Holds 50–75% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apex Lifts (Group) Limited This company Owns 75–100% of shares
Apex Lift Services Limited Owns 75–100% of shares
Apex Lifts Limited Owns 75–100% of shares
Axess4all Limited Owns 75–100% of shares
Home Elevation Lift Company Limited Owns 75–100% of shares
Titan Elevators Limited Owns 75–100% of shares

Financials

Profit
£0
Employees
5
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £5,451,480 £5,447,230 £5,447,230
Balance sheet detail
202420232022
Fixed Assets£4,499,986
Current Assets£1,062,627
Debtors£1,062,627£1,062,627£1,062,627
Cash£0
Creditors (< 1 year)£115,383£115,383£111,133
Net Current Assets£947,244£947,244£951,494
Shareholder Funds£5,447,230£5,447,230£5,451,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
10 August 2026Appointment of a director

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