CompanyTrack
A

APEX ONE LIMITED

Active Gloucester

Development of building projects

0 employees
Development of building projects
A

APEX ONE LIMITED

Development of building projects

Founded 28 Sept 2012 Active Gloucester, England 0 employees
Development of building projects
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 6
3 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

7 St Albans Road 7 St. Albans Road Gloucester Gloucestershire GL2 5FW England

Credit Report

Discover APEX ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20161,000£1k£1

Officers

Officers

1 active 3 resigned
Status
Eamonn Francis McgurkDirectorBritishUnited Kingdom6015 Oct 2018Active

Shareholders

Shareholders (3)

Mcgurk Group Limited
75.0%
1,50029 Nov 2019
Robert William Parr
17.3%
34729 Nov 2019
Mark Woods
7.6%
15329 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mcgurk Group Limited

United Kingdom

Active
Notified 15 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert William Parr

Ceased 31 Aug 2019

Ceased

Mark Andrew Woods

Ceased 26 Oct 2016

Ceased

Group Structure

Group Structure

MCGURK GROUP LIMITED united kingdom
APEX ONE LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Persons With Significant ControlChange to Mcgurk Group Limited as a person with significant control on 2025-12-02View(2 pages)
9 Dec 2025OfficersChange to director Mrs Lorna Jean Rowe on 2025-12-02View(2 pages)
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2025OfficersAppointment of Mrs Lorna Jean Rowe as director on 2025-12-01View(2 pages)
9 Dec 2025OfficersTermination of Eamonn Francis Mcgurk as director on 2025-12-01View(1 page)
9 Dec 2025 Persons With Significant Control

Change to Mcgurk Group Limited as a person with significant control on 2025-12-02

9 Dec 2025 Officers

Change to director Mrs Lorna Jean Rowe on 2025-12-02

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Officers

Appointment of Mrs Lorna Jean Rowe as director on 2025-12-01

9 Dec 2025 Officers

Termination of Eamonn Francis Mcgurk as director on 2025-12-01

Recent Activity

Latest Activity

Change to Mcgurk Group Limited as a person with significant control on 2025-12-02

2 months ago on 9 Dec 2025

Change to director Mrs Lorna Jean Rowe on 2025-12-02

2 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Dec 2025

Appointment of Mrs Lorna Jean Rowe as director on 2025-12-01

2 months ago on 9 Dec 2025

Termination of Eamonn Francis Mcgurk as director on 2025-12-01

2 months ago on 9 Dec 2025