APEX CIRCUIT DESIGN LTD

Active Bledlow

specialised design activities

9 employees website.com
Professional services Engineering consultancy specialised design activities
A

APEX CIRCUIT DESIGN LTD

specialised design activities

Founded 7 Jan 2005 Active Bledlow, England 9 employees website.com
Professional services Engineering consultancy specialised design activities

Previous Company Names

MERS UK LIMITED 7 Jan 2005 — 5 Jul 2006
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 21 Jan 2027 7 months remaining
Net assets £276K £14K 2024 year on year
Total assets £398K £159K 2024 year on year
Total Liabilities £121K £172K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Britnall House Perryfield Court Bledlow Buckinghamshire HP27 9EG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for APEX CIRCUIT DESIGN LTD (05326347), an active professional services company based in Bledlow, England. Incorporated 7 Jan 2005. specialised design activities. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£124.29k

Increased by £107.43k (+637%)

Net Assets

£276.46k

Increased by £13.73k (+5%)

Total Liabilities

£121.39k

Decreased by £172.24k (-59%)

Turnover

N/A

Employees

9

Debt Ratio

31%

Decreased by 22 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 95 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 201910£10k£951.6
20 Dec 201885£0£0

Officers

Officers

3 active
Status
Clive Anthony BowenDirectorBritishUnited Kingdom627 Jan 2005Active
Jack Stewart WheelerDirectorBritishEngland355 Sept 2022Active
Perry BaylissSecretaryUnknownUnknown2 Nov 2010Active

Shareholders

Shareholders (2)

Nairdwood Limited
90.0%
Dafydd Allan Broom
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nairdwood Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clive Anthony Bowen

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

NAIRDWOOD LIMITED united kingdom
APEX CIRCUIT DESIGN LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
6 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 29 Jan 2024