INGENIOUS APEX SUB CO LIMITED
Activities of other holding companies n.e.c.
INGENIOUS APEX SUB CO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Myo Piccadilly 1 Sherwood Street London W1F 7BL United Kingdom
Full company profile for INGENIOUS APEX SUB CO LIMITED (13650481), an active company based in London, United Kingdom. Incorporated 29 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£21.91k
Net Assets
£825.05k
Total Liabilities
£6.88M
Turnover
£525.01k
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cruickshank, Sarah | Secretary | Unknown | Unknown | 29 Sept 2021 | Active |
| Sefton, Howard Laurence | Director | British | United Kingdom | 30 Nov 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ingenious Apex Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Officers | Change to director Mr Derek Iain Bonnar on 2 Mar 2026 | |
| 3 Mar 2026 | Officers | Change to director Mr Thomas Gordon Brown on 2 Mar 2026 | |
| 3 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 2 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Mar 2026 | Officers | Change to director Mr Pieter Willem Vorster on 2 Mar 2026 |
Change to director Mr Derek Iain Bonnar on 2 Mar 2026
Change to director Mr Thomas Gordon Brown on 2 Mar 2026
Change Person Secretary Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Pieter Willem Vorster on 2 Mar 2026
Recent Activity
Latest Activity
Change to director Mr Derek Iain Bonnar on 2 Mar 2026
2 months ago on 4 Mar 2026
Change to director Mr Thomas Gordon Brown on 2 Mar 2026
2 months ago on 3 Mar 2026
Change Person Secretary Company With Change Date
2 months ago on 3 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 2 Mar 2026
Change to director Mr Pieter Willem Vorster on 2 Mar 2026
3 months ago on 2 Mar 2026