APEX US HOLDINGS LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
A

APEX US HOLDINGS LTD

Non-trading company

Founded 2 Jul 2014 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

UNDAUNTED LTD 2 Jul 2014 — 27 Sept 2018
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 11 Oct 2026 5 months remaining
Net assets £8M £418K 2024 year on year
Total assets £17M £295K 2024 year on year
Total Liabilities £9M £714K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APEX US HOLDINGS LTD (09111640), an active company based in London, United Kingdom. Incorporated 2 Jul 2014. Non-trading company. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£7.80M

Decreased by £418.43k (-5%)

Total Liabilities

£9.37M

Increased by £713.69k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Hughes, Peter BurroughesDirectorBritishBermuda561 Jun 2018Active
Minhas, TejvinderSecretaryUnknownUnknown10 Oct 2019Active

Shareholders

Shareholders (1)

Apex Consolidation Entity Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anglodan Enterprises Ltd

Ceased 1 Jun 2018

Ceased

Nicolai Heering

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

APEX US HOLDINGS LTD Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
30 Dec 2025GazetteGazette Filings Brought Up To Date
29 Dec 2025AccountsAnnual accounts made up to 2024-12-31
2 Dec 2025GazetteGazette Notice Compulsory
18 Sept 2025OfficersAppointment of Mr Tejvinder Minhas as director on 2025-09-05
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

30 Dec 2025 Gazette

Gazette Filings Brought Up To Date

29 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

2 Dec 2025 Gazette

Gazette Notice Compulsory

18 Sept 2025 Officers

Appointment of Mr Tejvinder Minhas as director on 2025-09-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

1 months ago on 4 Mar 2026

Gazette Filings Brought Up To Date

3 months ago on 30 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 29 Dec 2025

Gazette Notice Compulsory

4 months ago on 2 Dec 2025

Appointment of Mr Tejvinder Minhas as director on 2025-09-05

7 months ago on 18 Sept 2025