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APEX HR LTD (11219049)

APEX HR LTD (11219049) is an active UK company. incorporated on 22 February 2018. with registered office in Penryn. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. APEX HR LTD has been registered for 8 years. Current directors include MILLER, Kelly- Louise, MILLER, Kevin Anthony.

Company Number
11219049
Status
active
Type
ltd
Incorporated
22 February 2018
Age
8 years
Address
Office 1, The Warehouse, Penryn, TR10 8GZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
MILLER, Kelly- Louise, MILLER, Kevin Anthony
SIC Codes
78300

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APEX HR LTD

APEX HR LTD is an active company incorporated on 22 February 2018 with the registered office located in Penryn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. APEX HR LTD was registered 8 years ago.(SIC: 78300)

Status

active

Active since 8 years ago

Company No

11219049

LTD Company

Age

8 Years

Incorporated 22 February 2018

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

Office 1, The Warehouse Anchor Quay Penryn, TR10 8GZ,

Previous Addresses

Argosy House Longbridge Road Marsh Mills Plymouth PL6 8LD England
From: 27 November 2025To: 12 January 2026
Falcon House Eagle Road Plymouth Devon PL7 5JY United Kingdom
From: 28 May 2024To: 27 November 2025
The Apex 002 Derriford Business Park Derriford Plymouth PL6 5FL England
From: 9 June 2023To: 28 May 2024
37 Kingston Drive Plympton Plymouth Devon PL7 2UZ
From: 10 May 2018To: 9 June 2023
15 Mizzen Road Plymouth PL1 4GT United Kingdom
From: 22 February 2018To: 10 May 2018
Timeline

11 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
May 18
Director Left
Apr 19
Director Joined
May 19
Director Joined
May 19
Funding Round
Apr 22
Director Left
Oct 22
Director Joined
Jun 23
Director Left
Jan 25
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MILLER, Kelly- Louise

Active
Anchor Quay, PenrynTR10 8GZ
Born June 1979
Director
Appointed 01 Jun 2023

MILLER, Kevin Anthony

Active
Kingston Drive, PlymouthPL7 2UZ
Born September 1976
Director
Appointed 01 Mar 2018

DYSON, Robert Stephen

Resigned
Week, TavistockPL19 0NL
Born October 1984
Director
Appointed 01 Mar 2018
Resigned 22 Mar 2019

JONES, Gavin David

Resigned
Kingston Drive, PlymouthPL7 2UZ
Born August 1977
Director
Appointed 22 Feb 2018
Resigned 28 Mar 2018

LYNCH, Lisa

Resigned
Eagle Road, PlymouthPL7 5JY
Born November 1980
Director
Appointed 10 May 2019
Resigned 31 Dec 2024

WATERS, Nicola Tracey

Resigned
Kingston Drive, PlymouthPL7 2UZ
Born November 1970
Director
Appointed 26 Apr 2019
Resigned 11 May 2022

Persons with significant control

1

Mr Kevin Anthony Miller

Active
Mizzen Road, PlymouthPL1 4GT
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2018
Fundings
Financials
Latest Activities

Filing History

33

Change Registered Office Address Company With Date Old Address New Address
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 May 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 June 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Confirmation Statement With Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Memorandum Articles
3 May 2022
MAMA
Resolution
29 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Incorporation Company
22 February 2018
NEWINCIncorporation