Apex Networks Holdings Limited is a private limited company located at The Old Rectory, Church Street, Weybridge KT13 8DE. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director Christopher W., appointed on 19 February 2018. Director Jan D., appointed on 06 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-05 and the deadline for the following filing is 2024-10-19. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 11000241 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jun 2024 (45 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 06 October 2017
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Anjin Consultancy Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anjin Consultancy Limited
Racedown Fernhill Lane, Woking, GU22 0DR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Anjin Consultancy Limited |
| Registration number | 09607212 |
| Notified on | 6 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 756 | 3 876 | 3 385 | 9 108 | 1 914 |
| Current Assets | 3 876 | 21 514 | 184 821 | 1 914 | |
| Debtors | 18 129 | 175 713 | |||
| Net Assets Liabilities | 90 936 | 626 410 | 1 356 490 | 1 661 509 | 2 110 496 |
| Other | |||||
| Amounts Owed By Related Parties | 18 129 | 175 713 | |||
| Amounts Owed To Group Undertakings | 420 000 | 57 681 | 160 091 | 473 117 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 341 072 | ||||
| Bank Borrowings Overdrafts | 1 116 700 | 173 100 | |||
| Creditors | 748 860 | 697 528 | 548 115 | 1 116 700 | 173 100 |
| Investments Fixed Assets | 2 091 872 | 2 091 872 | 2 091 872 | 3 098 399 | 3 098 399 |
| Investments In Group Undertakings | 2 091 872 | ||||
| Investments In Group Undertakings Participating Interests | 2 091 872 | 2 091 872 | 2 091 872 | 3 098 399 | 3 098 399 |
| Net Current Assets Liabilities | -1 252 076 | -767 934 | -187 267 | -320 190 | -814 803 |
| Other Creditors | 748 860 | 697 528 | 548 115 | 1 320 | |
| Total Assets Less Current Liabilities | 839 796 | 1 323 938 | 1 904 605 | 2 778 209 | 2 283 596 |
| Advances Credits Directors | 111 875 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/05 filed on: 13th, October 2023 |
confirmation statement | Free Download (5 pages) |
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