APEX NEW HOLDCO LIMITED

14159418
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

APEX NEW HOLDCO LIMITED

14159418

Activities of other holding companies n.e.c.

Founded 8 Jun 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Apr 2027 10 months remaining
Net assets £-869K £582K 2025 year on year
Total assets £5M £396K 2025 year on year
Total Liabilities £6M £977K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD England

Full company profile for APEX NEW HOLDCO LIMITED (14159418), an active company based in London, England. Incorporated 8 Jun 2022. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

-£869.47k

Decreased by £581.67k (-202%)

Total Liabilities

£6.01M

Increased by £977.19k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 11 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 Allotment 390 Shares £39 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 2022390£39£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Muhammad Arshad Bhatti
61.0%
Bgf Nominees Limited (a/c Bgf Investments Lp)
39.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 18 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Muhammad Arshad Bhatti

British

Active
Notified 8 Jun 2022
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Vatche Cherchian

British

Active
Notified 31 May 2026
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Muhammad Arshad Bhatti

Ceased 31 May 2026

Ceased

Group Structure

Group Structure

APEX NEW HOLDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026IncorporationMemorandum Articles
9 Jun 2026ResolutionResolutions
1 Jun 2026Persons With Significant ControlCessation of Muhammad Arshad Bhatti as a person with significant control on 31 May 2026
1 Jun 2026Persons With Significant ControlVatche Cherchian notified as a person with significant control
15 May 2026OfficersTermination of Jane Gilbert Boot as director on 12 May 2026
9 Jun 2026 Incorporation

Memorandum Articles

9 Jun 2026 Resolution

Resolutions

1 Jun 2026 Persons With Significant Control

Cessation of Muhammad Arshad Bhatti as a person with significant control on 31 May 2026

1 Jun 2026 Persons With Significant Control

Vatche Cherchian notified as a person with significant control

15 May 2026 Officers

Termination of Jane Gilbert Boot as director on 12 May 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 9 Jun 2026

Resolutions

1 weeks ago on 9 Jun 2026

Cessation of Muhammad Arshad Bhatti as a person with significant control on 31 May 2026

2 weeks ago on 1 Jun 2026

Vatche Cherchian notified as a person with significant control

2 weeks ago on 1 Jun 2026

Termination of Jane Gilbert Boot as director on 12 May 2026

1 months ago on 15 May 2026