Introduction
Watch Company
I
INGENIOUS APEX LIMITED
INGENIOUS APEX LIMITED is an active company incorporated on 22 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INGENIOUS APEX LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13635779
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Myo Piccadilly 1 Sherwood Street London, W1F 7BL,
Previous Addresses
Parcels Building 14 Bird Street London W1U 1BU England
From: 1 March 2023To: 2 March 2026
Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
From: 1 March 2023To: 1 March 2023
15 Golden Square London W1F 9JG United Kingdom
From: 22 September 2021To: 1 March 2023
87 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
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Sept 22
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Sept 22
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Nov 22
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Nov 22
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Dec 22
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Jan 23
Capital Allotment Shares
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Jan 23
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Jan 23
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Feb 23
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Mar 23
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Mar 23
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Mar 23
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Apr 23
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May 23
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May 23
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May 23
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May 23
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Jun 23
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Jun 23
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Jun 23
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Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
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Nov 23
Capital Allotment Shares
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Nov 23
Capital Allotment Shares
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Nov 23
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Nov 23
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Nov 23
Capital Allotment Shares
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Nov 23
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Nov 23
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Nov 23
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Nov 23
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Jan 24
Capital Allotment Shares
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Jan 24
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Jan 24
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Apr 24
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Apr 24
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May 24
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May 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
May 24
Capital Allotment Shares
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May 24
Capital Allotment Shares
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Jun 24
Capital Allotment Shares
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Jun 24
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Jun 24
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Jul 24
Capital Allotment Shares
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Sept 24
Capital Allotment Shares
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Sept 24
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Oct 24
Capital Allotment Shares
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Nov 24
Capital Allotment Shares
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Nov 24
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Nov 24
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Nov 24
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Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
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Jul 25
Capital Allotment Shares
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Aug 25
Capital Allotment Shares
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Aug 25
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Funding Round
Sept 25
Capital Allotment Shares
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Sept 25
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Oct 25
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Nov 25
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Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
85
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CRUICKSHANK, Sarah
Active1 Sherwood Street, LondonW1F 7BL
Secretary
Appointed 22 Sept 2021
CRUICKSHANK, Sarah
1 Sherwood Street, LondonW1F 7BL
Secretary
22 Sept 2021
Active
BLACKLEY, Neil Ramsay
Active1 Sherwood Street, LondonW1F 7BL
Born August 1955
Director
Appointed 22 Sept 2021
BLACKLEY, Neil Ramsay
1 Sherwood Street, LondonW1F 7BL
Born August 1955
Director
22 Sept 2021
Active
BROWN, Thomas Gordon
Active1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
Appointed 22 Sept 2021
BROWN, Thomas Gordon
1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
22 Sept 2021
Active
VORSTER, Pieter Willem
Active1 Sherwood Street, LondonW1F 7BL
Born February 1978
Director
Appointed 22 Sept 2021
VORSTER, Pieter Willem
1 Sherwood Street, LondonW1F 7BL
Born February 1978
Director
22 Sept 2021
Active
TOUCHE, Peter Francis
Resigned14 Bird Street, LondonW1U 1BU
Born October 1968
Director
Appointed 22 Sept 2021
Resigned 27 Feb 2025
TOUCHE, Peter Francis
14 Bird Street, LondonW1U 1BU
Born October 1968
Director
22 Sept 2021
Resigned 27 Feb 2025
Resigned
Filing History
130
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 May 2024
14 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023