Introduction
Watch Company
A
APEX ROYALTIES LIMITED
APEX ROYALTIES LIMITED is an active company incorporated on 14 August 2024 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.. APEX ROYALTIES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15897186
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 September 2024 (1 year ago)
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
C/O Arch Law Floor 2 Huckletree, 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Floor 6 4 More London Riverside London SE1 2AU United Kingdom
From: 14 August 2024To: 29 May 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BACCHUS, Peter James
ActiveFloor 2, LondonEC2N 4BQ
Born February 1969
Director
Appointed 25 Sept 2024
BACCHUS, Peter James
Floor 2, LondonEC2N 4BQ
Born February 1969
Director
25 Sept 2024
Active
GOURLEY, Albert Carlisle
ActiveFloor 2, LondonEC2N 4BQ
Born August 1965
Director
Appointed 14 Aug 2024
GOURLEY, Albert Carlisle
Floor 2, LondonEC2N 4BQ
Born August 1965
Director
14 Aug 2024
Active
GREENFIELD, Richard Mark
ActiveFloor 2, LondonEC2N 4BQ
Born June 1979
Director
Appointed 14 Aug 2024
GREENFIELD, Richard Mark
Floor 2, LondonEC2N 4BQ
Born June 1979
Director
14 Aug 2024
Active
KELLY, James Edward
ActiveFloor 2, LondonEC2N 4BQ
Born March 1977
Director
Appointed 14 Aug 2024
KELLY, James Edward
Floor 2, LondonEC2N 4BQ
Born March 1977
Director
14 Aug 2024
Active
READING, David John Richard
ActiveFloor 2, LondonEC2N 4BQ
Born November 1955
Director
Appointed 01 Jan 2026
READING, David John Richard
Floor 2, LondonEC2N 4BQ
Born November 1955
Director
01 Jan 2026
Active
WADE, Sean Edward
ActiveFloor 2, LondonEC2N 4BQ
Born October 1970
Director
Appointed 01 Jan 2026
WADE, Sean Edward
Floor 2, LondonEC2N 4BQ
Born October 1970
Director
01 Jan 2026
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024