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 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 11 Oct 2026 4 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

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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
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

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 27 Sept 2025 with no updates
30 Dec 2025GazetteGazette Filings Brought Up To Date
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025GazetteGazette Notice Compulsory
18 Sept 2025OfficersAppointment of Mr Tejvinder Minhas as director on 5 Sept 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

30 Dec 2025 Gazette

Gazette Filings Brought Up To Date

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Gazette

Gazette Notice Compulsory

18 Sept 2025 Officers

Appointment of Mr Tejvinder Minhas as director on 5 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

3 months ago on 4 Mar 2026

Gazette Filings Brought Up To Date

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Appointment of Mr Tejvinder Minhas as director on 5 Sept 2025

8 months ago on 18 Sept 2025