Introduction
Watch Company
Updated On: 02/09/2026
A
APEX CONSOLIDATION ENTITY LTD
APEX CONSOLIDATION ENTITY LTD is an active private limited company incorporated on 13 July 2016 and registered in England and Wales. Its registered office is at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).
It has filed full accounts to 31 December 2024, with the next full accounts due by 30 September 2026. The most recent confirmation statement was made up to 14 January 2026 and filed on 24 February 2026.
The board currently comprises three directors: Peter Burroughes Hughes (Irish, resident in Bermuda, appointed 13 July 2016), David James Rhydderch (British, resident in England, appointed 6 December 2018), and Tejvinder Minhas (British, resident in England, appointed 5 September 2025).
The company has no persons with significant control on record, no charges, no insolvency history, and has never been liquidated.
Status
active
Active since 10 years ago
Company No
10275566
LTD Company
Age
10 Years
Incorporated 13 July 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (8 months ago)
Submitted on 24 February 2026 (7 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Contact
Address
4th Floor, 140 Aldersgate Street London, EC1A 4HY,
Timeline
60 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Cleared
Sept 17
Mortgage Satisfy Charge Full
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Peter Burroughes
Active140 Aldersgate Street, LondonEC1A 4HY
Born August 1969
Director
Appointed 13 Jul 2016
HUGHES, Peter Burroughes
140 Aldersgate Street, LondonEC1A 4HY
Born August 1969
Director
13 Jul 2016
Active
MINHAS, Tejvinder
Active140 Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
Appointed 05 Sept 2025
MINHAS, Tejvinder
140 Aldersgate Street, LondonEC1A 4HY
Born October 1972
Director
05 Sept 2025
Active
BATTYE, Sam, Mr.
Resigned125 Finsbury Pavement, LondonEC2A 1NQ
Secretary
Appointed 15 Aug 2016
Resigned 30 Jun 2017
BATTYE, Sam, Mr.
125 Finsbury Pavement, LondonEC2A 1NQ
Secretary
15 Aug 2016
Resigned 30 Jun 2017
Resigned
WARD, Sharon
Resigned3rd Floor Williams House, Hamilton
Secretary
Appointed 01 Aug 2017
Resigned 25 Sept 2019
WARD, Sharon
3rd Floor Williams House, Hamilton
Secretary
01 Aug 2017
Resigned 25 Sept 2019
Resigned
RHYDDERCH, David James
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1972
Director
Appointed 06 Dec 2018
RHYDDERCH, David James
140 Aldersgate Street, LondonEC1A 4HY
Born June 1972
Director
06 Dec 2018
Active
MINHAS, Tejvinder
Active140 Aldersgate Street, LondonEC1A 4HY
Secretary
Appointed 25 Sept 2019
MINHAS, Tejvinder
140 Aldersgate Street, LondonEC1A 4HY
Secretary
25 Sept 2019
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Apex Consolidation Entity Limited
Ceased4th Floor, Hamilton, Hm11
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2021
Apex Consolidation Entity Limited
4th Floor, Hamilton, Hm11
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2021
Ceased
Apex Debt Holding Co Ltd
Ceased140 London Wall, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2016
Apex Debt Holding Co Ltd
140 London Wall, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2016
Ceased
Apex Fund Services Holdings Ltd
CeasedC/O Apex Corporate Services Ltd, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2016
Apex Fund Services Holdings Ltd
C/O Apex Corporate Services Ltd, Hamilton
Ownership of shares 75 to 100 percent
13 Jul 2016
Ceased
Mr Peter Burroughes Hughes
Ceased140 London Wall, LondonEC2Y 5DN
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2016
Mr Peter Burroughes Hughes
140 London Wall, LondonEC2Y 5DN
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
105
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
22 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
22 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2022
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
28 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2019
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2019
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
25 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
28 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2019
8 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2019
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
26 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2018
28 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2018
26 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
18 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2017
15 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2017
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
29 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2016
23 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2016
23 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
11 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2016
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2016
16 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2016