AL

APEXMASTER LIMITED

Active

Company number 03166479

London, United Kingdom · Incorporated 29 February 1996

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 10 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yianis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Small
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Small
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Small
Accounts
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Small
Accounts
17 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2014 View
Accounts With Accounts Type Small
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Small
Accounts
15 January 2013 View
Change Person Secretary Company With Change Date
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Small
Accounts
11 January 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Small
Accounts
27 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Small
Accounts
10 December 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Small
Accounts
6 December 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Accounts
5 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
8 August 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Accounts
28 July 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Small
Accounts
16 February 1999 View
Accounts With Accounts Type Small
Accounts
16 February 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Address
24 November 1998 View
Legacy
Gazette
15 September 1998 View
Gazette Notice Compulsary
Gazette
8 September 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
22 August 1997 View
Legacy
Mortgage
22 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
25 April 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Mortgage
27 December 1996 View
Legacy
Mortgage
27 December 1996 View
Legacy
Address
15 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Resolution
Resolution
28 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Address
9 April 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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