APEX SYSTEMS LIMITED

Dissolved Retford

Other construction installation

0 employees website.com
Other construction installationEngineering related scientific and technical consulting activities
A

APEX SYSTEMS LIMITED

Other construction installation

Founded 28 Feb 2018 Dissolved Retford, United Kingdom 0 employees website.com
Other construction installationEngineering related scientific and technical consulting activities
Accounts Submitted 22 Dec 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £102 £0 2023 year on year
Total assets £102 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Rectors Gate Retford DN22 7TX United Kingdom

Full company profile for APEX SYSTEMS LIMITED (11228953), a dissolved company based in Retford, United Kingdom. Incorporated 28 Feb 2018. Other construction installation. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£102.00

Net Assets

£102.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active
Status
Fenton, BrianDirectorBritishUnited Kingdom6428 Feb 2018Active

Shareholders

Shareholders (3)

Genard Kadiu
49.0%
Brian Fenton
25.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Genard Kadiu

Albanian

Active
Notified 28 Feb 2022
Residence Albania
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brian Fenton

British

Active
Notified 4 Mar 2019
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen Darren Magee

British

Active
Notified 4 Mar 2019
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Holistium Limited

Ceased 1 Feb 2021

Ceased

Area-a Limited

Ceased 1 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
27 Jan 2026GazetteGazette Notice Voluntary
14 Jan 2026DissolutionDissolution Application Strike Off Company
22 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

27 Jan 2026 Gazette

Gazette Notice Voluntary

14 Jan 2026 Dissolution

Dissolution Application Strike Off Company

22 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 14 Apr 2026

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Gazette Notice Voluntary

3 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 14 Jan 2026

Annual accounts made up to 28 Feb 2025

4 months ago on 22 Dec 2025