AC

APEX CIRCUIT DESIGN LTD

Active

Company number 05326347

Bledlow, England · Incorporated 7 January 2005

Britnall House, Perryfield Court, Bledlow, Buckinghamshire, HP27 9EG, England

Last updated on 14 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2019

Company history

Previous company names

MERS UK LIMITED · 7 January 2005 – 5 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nairdwood Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2018

Funding

2 funding rounds
2 October 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Capital Allotment Shares
Capital
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
24 January 2011 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Address
22 April 2008 View
Legacy
Accounts
30 January 2008 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2006 View
Legacy
Accounts
2 November 2006 View
Memorandum Articles
Incorporation
19 July 2006 View
Certificate Change Of Name Company
Change Of Name
5 July 2006 View
Legacy
Annual Return
14 February 2006 View
Incorporation Company
Incorporation
7 January 2005 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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Companies at this postcode

HP27 9EG

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#06569558
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