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Apex Maintenance Services Limited LONDON

Founded in 2006, Apex Maintenance Services, classified under reg no. 05666253 is an active company. Currently registered at Unit A, First Floor Damsel House SE4 2FN, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 15, 2006 Apex Maintenance Services Limited is no longer carrying the name Apex Maintainance Services.

The company has 2 directors, namely Caron J., Douglas J.. Of them, Douglas J. has been with the company the longest, being appointed on 4 January 2006 and Caron J. has been with the company for the least time - from 13 June 2019. Currenlty, the company lists one former director, whose name is James W. and who left the the company on 28 February 2011. In addition, there is one former secretary - James W. who worked with the the company until 28 February 2011.

Apex Maintenance Services Limited Address / Contact

Office Address Unit A, First Floor Damsel House
Office Address2 Dragonfly Place
Town London
Post code SE4 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05666253
Date of Incorporation Wed, 4th Jan 2006
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Caron J.

Position: Director

Appointed: 13 June 2019

Douglas J.

Position: Director

Appointed: 04 January 2006

James W.

Position: Director

Appointed: 04 January 2006

Resigned: 28 February 2011

James W.

Position: Secretary

Appointed: 04 January 2006

Resigned: 28 February 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Douglas J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apex Maintainance Services February 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth102 412192 343117 458184 436349 713     
Balance Sheet
Cash Bank On Hand     389 718462 291914 075964 7831 076 503
Current Assets226 010412 339198 006323 050579 944618 667958 3701 446 1101 392 3411 605 554
Debtors173 169101 523140 423197 989319 450228 949496 079532 035427 558529 051
Net Assets Liabilities    349 713487 766657 2711 048 7851 185 9971 377 311
Property Plant Equipment     54 28080 54794 369146 694121 344
Cash Bank In Hand52 841310 81657 583125 061260 494     
Net Assets Liabilities Including Pension Asset Liability102 412192 343117 458184 208349 713     
Tangible Fixed Assets45 71136 36629 58230 26123 857     
Reserves/Capital
Called Up Share Capital220212121     
Profit Loss Account Reserve102 410192 323117 437184 187349 692     
Shareholder Funds102 412192 343117 458184 436349 713     
Other
Accumulated Depreciation Impairment Property Plant Equipment     119 436111 243125 278131 903161 684
Average Number Employees During Period     66677
Creditors    254 088185 181358 106477 895348 980349 587
Disposals Decrease In Depreciation Impairment Property Plant Equipment      26 18220 95715 294 
Disposals Property Plant Equipment      30 60047 90321 495 
Fixed Assets45 71136 36629 58230 26123 85754 28080 54794 369146 694121 344
Increase From Depreciation Charge For Year Property Plant Equipment      17 98934 99221 91929 781
Net Current Assets Liabilities64 676155 97787 876153 947325 856433 486600 264968 2151 043 3611 255 967
Property Plant Equipment Gross Cost     173 716191 790219 647278 597283 028
Total Additions Including From Business Combinations Property Plant Equipment      48 67475 76080 4454 431
Total Assets Less Current Liabilities110 387192 343117 458184 208349 713487 766680 8111 062 5841 190 0551 377 311
Creditors Due After One Year7 975         
Creditors Due Within One Year161 334256 362110 130169 103254 088     
Number Shares Allotted 201       
Par Value Share 11       
Share Capital Allotted Called Up Paid20201       
Tangible Fixed Assets Additions 2 7773 077       
Tangible Fixed Assets Cost Or Valuation107 032109 809112 886       
Tangible Fixed Assets Depreciation61 32173 44383 304       
Tangible Fixed Assets Depreciation Charged In Period 12 1229 861       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates April 4, 2023
filed on: 4th, April 2023 		Free Download (4 pages)

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