AO

APEX ONE LIMITED

Active

Company number 08232695

Gloucester, England · Incorporated 28 September 2012

7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, England

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mcgurk Group Limited
Ownership Of Shares 75 To 100 Percent
15 October 2018

Funding

1 funding round
28 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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