Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Ingenious Apex Sub Co Limited
- Incorporated
- 29 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2024
British
Born December 1959 (66)
Director · Appointed 30 November 2021
British
Born December 1982 (43)
Cruickshank, Sarah
Secretary · Appointed 29 September 2021
Director · Appointed 29 September 2021
British
Born November 1971
Director · Appointed 29 September 2021
British
Born February 1978 (48)
Officer history (1 former)
27 February 2025
17 January 2024
30 November 2021
29 September 2021
Appointed Cruickshank, Sarah as Secretary
29 September 2021
29 September 2021
29 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13635779
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £825,051
- Cash
- £21,909
- Turnover
- £525,012
- Profit Before Tax
- £528,464
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
- Return on Equity
- 55%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £7,678,945 | £11,568,242 | £680,418 |
| Current Assets | £21,909 | £4,943 | |
| Cash | £21,909 | £4,943 | |
| Creditors (< 1 year) | £6,875,803 | £11,198,924 | £679,501 |
| Net Current Assets | (£6,853,894) | (£11,193,981) | (£679,501) |
| Net Assets | £825,051 | £374,261 | £917 |
| Shareholder Funds | £825,051 | £374,261 | £917 |
| Turnover | £525,012 | £478,006 | £917 |
| Gross Profit | £525,012 | £478,006 | |
| Admin Expenses | £31 | ||
| Operating Profit | £524,981 | ||
| Profit Before Tax | £528,464 | £478,006 | |
| Tax | £77,674 | £104,662 | |
| Profit for Period | £450,790 | £373,344 | £917 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 7 October 2026 | Change of details for a person with significant control | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 4 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed |
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