AC

APEX CONSULTING ENGINEERS LIMITED

Active

Company number 07661675

Sheffield, England · Incorporated 8 June 2011

Unit 3, Acres Hill Business Park, Acres Hill Lane, Sheffield, S9 4LR, England

Last updated on 5 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2020

Company history

Previous company names

TIER CONSULT (S Y) LIMITED · 8 June 2011 – 16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ace 2024 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2024

Funding

2 funding rounds
30 November 2020
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Memorandum Articles
Incorporation
8 November 2024 View
Resolution
Resolution
8 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Certificate Change Of Name Company
Change Of Name
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Capital Return Purchase Own Shares
Capital
23 February 2021 View
Capital Cancellation Shares
Capital
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Memorandum Articles
Incorporation
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2011 View
Incorporation Company
Incorporation
8 June 2011 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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