APEXBUILD PROPERTIES LIMITED
Other letting and operating of own or leased real estate
APEXBUILD PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Apex Heights 31 Upper George Street Luton LU1 2RD England
Full company profile for APEXBUILD PROPERTIES LIMITED (03069523), an active property, infrastructure and construction company based in Luton, England. Incorporated 19 Jun 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£365.22k
Net Assets
£3.81M
Total Liabilities
£915.67k
Turnover
N/A
Employees
9
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Zissimou, Gina Vasso | Director | British | England | 29 Jun 1995 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Nicholas Demetriou
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Gina Zissimou
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Nicholas Demetriou
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Gina Vasso Zissimou
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ms Gina Vasso Zissimou
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
78 Inkerman Street, Luton (LU1 1JD) LUTON | Freehold | £235,000 | 28 Aug 2025 |
31 Upper George Street, Luton (LU1 2RD) LUTON | Freehold | - | 22 May 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Mar 2026 with updates | |
| 24 Mar 2026 | Persons With Significant Control | Change to Ms Gina Zissimou as a person with significant control on 24 Mar 2026 | |
| 4 Mar 2026 | Persons With Significant Control | Change to Ms Gina Zissimou as a person with significant control on 6 Apr 2016 | |
| 7 Aug 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 2 Apr 2025 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 23 Mar 2026 with updates
Change to Ms Gina Zissimou as a person with significant control on 24 Mar 2026
Change to Ms Gina Zissimou as a person with significant control on 6 Apr 2016
Annual accounts made up to 30 Jun 2025
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 23 Mar 2026 with updates
2 months ago on 2 Apr 2026
Change to Ms Gina Zissimou as a person with significant control on 24 Mar 2026
2 months ago on 24 Mar 2026
Change to Ms Gina Zissimou as a person with significant control on 6 Apr 2016
3 months ago on 4 Mar 2026
Annual accounts made up to 30 Jun 2025
10 months ago on 7 Aug 2025
Change Person Secretary Company With Change Date
1 years ago on 2 Apr 2025