Apex Bidco Limited

Active12369828 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born January 1979 (47)
Director · Appointed 3 June 2025
British
Born May 1996 (30)
Director · Appointed 1 May 2025
British
Born November 1992
Philp, Andrew
Director · Appointed 1 May 2025
British
Born December 1986 (39)
Officer history (13 former)
20 July 2026
Appointed Jones, Robert John William as Director
4 February 2026
Resigned Duffy, Neil Anthony as Director
30 November 2025
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
9 September 2025
Appointed Duffy, Neil Anthony as Director
9 September 2025
Resigned Jones, Robert John William as Director
4 June 2025
Resigned Sawers, Douglas Hugh as Director
4 June 2025
Resigned Treston, Nick Richard as Director
3 June 2025
Appointed Glanfield, Sophie as Director
3 June 2025
Resigned L'Estrange Gillon, Guy Michael as Director
1 May 2025
Appointed Philp, Andrew as Director
1 May 2025
Appointed Henderson, Gary Peter as Director
25 November 2024
Appointed Treston, Nick Richard as Director
15 November 2024
Resigned Southwell, Nicholas Thomas as Director
5 June 2024
Appointed Jones, Robert John William as Director
5 June 2024
Resigned Reynolds, Michael Anthony as Director
5 June 2024
Appointed Sawers, Douglas Hugh as Director
20 May 2024
Resigned Faulds, James Joseph Michael as Director
25 March 2024
Resigned Allen, Jason Thomas as Director
5 August 2021
Appointed Allen, Jason Thomas as Director
28 May 2021
Resigned Sellar, Alison Norma as Director
28 May 2021
Resigned Sellar, Euan Wallace as Director
1 January 2021
Appointed Faulds, James Joseph Michael as Director
2 October 2020
Resigned Brackpool, Lawson James as Director
21 September 2020
Appointed Southwell, Nicholas Thomas as Director
16 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
16 March 2020
Appointed Sellar, Alison Norma as Director
16 March 2020
Appointed Sellar, Euan Wallace as Director
16 March 2020
Appointed Brackpool, Lawson James as Director
22 January 2020
Appointed Reynolds, Michael Anthony as Director
18 December 2019
Appointed L'Estrange Gillon, Guy Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12369720

Holdings 1

Companies where Apex Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£19,009,000)
Cash
£1,000
Profit Before Tax
(£9,395,000)
Current Ratio
0.0x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£9,614,000) (£19,009,000)
Balance sheet detail
20252024
Current Assets£100,000£5,023,000
Debtors£99,000£4,978,000
Cash£1,000£45,000
Creditors (< 1 year)£58,748,000£54,511,000
Creditors (> 1 year)£73,798,000£73,563,000
Net Current Assets(£58,648,000)(£49,488,000)
Net Assets(£19,009,000)(£9,614,000)
Shareholder Funds(£19,009,000)(£9,614,000)

Filings 55

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
19 March 2026Termination of appointment of a director
27 December 2025Confirmation statement with no updates17 December 2025
23 December 2025Termination of appointment of a secretary
17 October 2025Full accounts31 March 2025
Show all 55 filings

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