APEXMASTER LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
A

APEXMASTER LIMITED

Development of building projects

Founded 29 Feb 1996 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 31 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 27 Feb 2026 Next due 8 Mar 2027 10 months remaining
Net assets £911K £12K 2025 year on year
Total assets £1M £22K 2025 year on year
Total Liabilities £265K £34K 2025 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom

Full company profile for APEXMASTER LIMITED (03166479), an active company based in London, United Kingdom. Incorporated 29 Feb 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£251.00

Decreased by £1.24k (-83%)

Net Assets

£910.88k

Decreased by £12.24k (-1%)

Total Liabilities

£264.68k

Increased by £34.13k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 3 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Yianis Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

APEXMASTER LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
85 Upper Clapton Road, London (E5 9BU) HACKNEY
Freehold£65,00030 Jul 1997
85 Upper Clapton Road, London (E5 9BU)
Freehold £65,000
Added 30 Jul 1997
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-22 with no updates
11 Feb 2026OfficersAppointment of Ms Erini Theophani Christodoulou as director on 2026-02-01
9 Feb 2026OfficersTermination of Lambros Hadjiioannou as director on 2026-02-01
31 Jan 2026AccountsAnnual accounts made up to 2025-04-30
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-22 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-22 with no updates

11 Feb 2026 Officers

Appointment of Ms Erini Theophani Christodoulou as director on 2026-02-01

9 Feb 2026 Officers

Termination of Lambros Hadjiioannou as director on 2026-02-01

31 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-22 with no updates

1 months ago on 27 Feb 2026

Appointment of Ms Erini Theophani Christodoulou as director on 2026-02-01

2 months ago on 11 Feb 2026

Termination of Lambros Hadjiioannou as director on 2026-02-01

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-04-30

2 months ago on 31 Jan 2026

Confirmation statement made on 2025-02-22 with no updates

1 years ago on 24 Feb 2025