Apex Optimisation Limited

General information

Name:

Apex Optimisation Ltd

Office Address:

60 Constitution Street Constitution Street EH6 6RR Edinburgh

Number: SC413784

Incorporation date: 2011-12-29

Dissolution date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Edinburgh registered with number: SC413784. This company was set up in 2011. The main office of the firm was located at 60 Constitution Street Constitution Street. The post code for this location is EH6 6RR. This enterprise was formally closed in 2022, meaning it had been active for eleven years.

Our information detailing the enterprise's executives shows that the last three directors were: Chantelle B., Antonio P. and Frederic H. who became the part of the company on 22nd March 2021, 5th February 2018.

The companies that controlled this firm were: Apex Optimisation (Uk) Ltd had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Edinburgh at Braid Farm Rd, EH10 6LF and was registered as a PSC under the registration number 259687.

Financial data based on annual reports

Company staff

Chantelle B.

Role: Director

Appointed: 22 March 2021

Latest update: 3 October 2023

Antonio P.

Role: Director

Appointed: 05 February 2018

Latest update: 3 October 2023

Frederic H.

Role: Director

Appointed: 05 February 2018

Latest update: 3 October 2023

People with significant control

Apex Optimisation (Uk) Ltd
Address: 26 Braid Farm Rd, Edinburgh, EH10 6LF, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number 259687
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Apex Optimisation Nederland B.V.
Address: 9 Margrietlaan, 1862 Ec, Bergen Nh, Netherlands
Legal authority Netherland
Legal form B.V.
Country registered Nh
Place registered Netherland
Registration number Kvk 53725646
Notified on 6 April 2016
Ceased on 5 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 12 January 2022
Confirmation statement last made up date 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

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