Apex Engineering Services Limited in London, E16 1AH

Description

Data updated on: 01-11-2023

Apex Engineering Services Limited is officially located at London at 1 Dock Road (unit F07). You can find this business by referencing its zip code - E16 1AH. This firm has been in business on the British market for eighteen years. The company is registered under the number 05937343 and company's state is active. The firm's Standard Industrial Classification Code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The firm's latest filed accounts documents describe the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Fri, 10th Mar 2023.

In order to meet the requirements of their clients, the business is permanently being improved by a unit of two directors who are Oleksandr P. and Olena V.. Their constant collaboration has been of crucial importance to the business since 2013-01-18.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	68 679	92 777	218 787	366 974	669 393	759 121

Balance Sheet
Cash Bank On Hand						289 411	100 101	96 485	73 012	58 788	118 274	148 875
Current Assets	191 520	239 167	363 411	470 995	994 374	1 002 522	1 536 044	1 290 226	1 244 247	991 073	1 224 087	1 884 000
Debtors	135 201	220 836	271 514	396 198	917 180	697 611	1 435 768	1 193 741	1 171 235	932 285	1 105 813	1 735 125
Net Assets Liabilities						632 722	560 272	601 047	612 417	440 256	315 205	430 681
Property Plant Equipment						134 669	64 862	44 355
Cash Bank In Hand	56 319	18 331	91 897	74 797	77 194	289 411
Net Assets Liabilities Including Pension Asset Liability	68 679	92 777	218 787	366 974	669 393	759 121
Tangible Fixed Assets		3 661	68 004	126 101	136 165	134 670

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	68 677	92 775	218 785	366 972	669 391	759 119
Shareholder Funds	68 679	92 777	218 787	366 974	669 393	759 121

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							301 613	265 422
Average Number Employees During Period										16	16
Creditors						504 846	614 691	473 352	483 791	513 174	861 037	1 453 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-88 103
Disposals Property Plant Equipment								-67 056
Dividends Paid On Shares						45 420	45 420	45 420	526 200
Fixed Assets		3 661	68 004	126 101	136 165	134 670	64 862	44 355
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment									-491 622
Increase From Depreciation Charge For Year Property Plant Equipment								59 899
Net Current Assets Liabilities	68 679	149 116	230 783	250 873	620 362	684 382	976 971	816 874	760 456	477 899	363 050	430 681
Property Plant Equipment Gross Cost							366 475	309 777
Total Additions Including From Business Combinations Property Plant Equipment								10 813	181 845
Total Assets Less Current Liabilities	68 679	152 777	298 787	376 974	669 393	819 052	993 572	861 229	760 456	477 899	363 050	430 681
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment									-265 422
Creditors Due After One Year		60 000	80 000	10 000
Creditors Due Within One Year	122 841	90 051	132 628	220 122	391 507	318 515
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1
Accruals Deferred Income					87 134	59 931
Current Asset Investments						15 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					17 495	375
Tangible Fixed Assets Additions		4 881	87 418	107 749	96 814	112 005
Tangible Fixed Assets Cost Or Valuation		4 881	92 299	200 048	278 667	373 917
Tangible Fixed Assets Depreciation		1 220	24 295	73 947	142 165	239 247
Tangible Fixed Assets Depreciation Charged In Period		1 220	23 075	49 652	72 417	97 350
Tangible Fixed Assets Disposals					18 195	16 150
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					4 199

Company staff

Oleksandr P.

Role: Director

Appointed: 18 January 2013

Latest update: 5 April 2024

Olena V.

Role: Director

Appointed: 12 October 2006

Latest update: 5 April 2024

Pearl Lily Company Secretaries Limited

Role: Corporate Secretary

Appointed: 18 January 2013

Resigned: 25 March 2020

Address: London, E16 1AG, England

Latest update: 5 April 2024

Oleksandr P.

Role: Secretary

Appointed: 11 October 2008

Resigned: 18 January 2013

Latest update: 5 April 2024

Eac (secretaries) Limited

Role: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 11 October 2008

Address: 2 Sawley Road, Manchester, M40 8BB

Latest update: 5 April 2024

Eac (directors) Limited

Role: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 12 October 2006

Address: 2 Sawley Road, Manchester, M40 8BB

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Apex Holdings (Uk) Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dock Road (Unit F-07), E16 1AH and was registered as a PSC under the reg no 09788514.

Apex Holdings (Uk) Group Limited

Address: 1 Dock Road (Unit F-07), London, E16 1AH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Wales

Place registered Companies House

Registration number 09788514

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	26 June 2014
Annual Accounts 09 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	09 January 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 June 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Apex Engineering Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oleksandr P.

Olena V.

Pearl Lily Company Secretaries Limited

Oleksandr P.

Eac (secretaries) Limited

Eac (directors) Limited

People with significant control

Apex Holdings (Uk) Group Limited

Accounts Documents

Company filings

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