Introduction
Watch Company
A
APEX CORE ENGINEERING LTD
APEX CORE ENGINEERING LTD is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. APEX CORE ENGINEERING LTD was registered 1 year ago.(SIC: 71121)
Status
active
Active since 1 years ago
Company No
16192135
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 31 August 2026
Period: 17 January 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 10 February 2026To: 6 March 2026
23 Magdalen Street London SE1 2EN United Kingdom
From: 17 January 2025To: 10 February 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 17 Jan 2025
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
17 Jan 2025
Active
OYITE, Martina
ActiveDurham Street, LondonSE11 5JA
Born August 1978
Director
Appointed 10 Feb 2026
OYITE, Martina
Durham Street, LondonSE11 5JA
Born August 1978
Director
10 Feb 2026
Active
PIRAS, Alessia
ActiveDurham Street, LondonSE11 5JA
Born June 1976
Director
Appointed 04 Feb 2025
PIRAS, Alessia
Durham Street, LondonSE11 5JA
Born June 1976
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2025