AL

APEX2100 LTD

Active

Company number 09095637

London, England · Incorporated 20 June 2014

23 Beaumont Mews, First Floor, London, W1G 6EN, England

Last updated on 28 March 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2022

Company history

Previous company names

ALPINE EXCELLENCE LTD · 20 June 2014 – 29 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hugh Edward Mark Osmond
Born March 1962
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
31 July 2024
PS
Devonshire Place Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
1 October 2022
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Small
Accounts
19 January 2023 View
Capital Allotment Shares
Capital
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Memorandum Articles
Incorporation
6 July 2020 View
Resolution
Resolution
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Small
Accounts
9 March 2016 View
Resolution
Resolution
31 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2015 View
Capital Allotment Shares
Capital
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Certificate Change Of Name Company
Change Of Name
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Incorporation Company
Incorporation
20 June 2014 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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