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Home > England & Wales Companies > APEX ENGINEERING SERVICES LIMITED
Company Information for

APEX ENGINEERING SERVICES LIMITED

1 DOCK ROAD (UNIT F07), LONDON, E16 1AH,
Company Registration Number
05937343
Private Limited Company
Active

Company Overview

About Apex Engineering Services Ltd
APEX ENGINEERING SERVICES LIMITED was founded on 2006-09-15 and has its registered office in London. The organisation's status is listed as "Active". Apex Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APEX ENGINEERING SERVICES LIMITED
 
Legal Registered Office
1 DOCK ROAD (UNIT F07)
LONDON
E16 1AH
Other companies in E16
 
Filing Information
Company Number 05937343
Company ID Number 05937343
Date formed 2006-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB977241589  
Last Datalog update: 2024-04-06 16:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ENGINEERING SERVICES LIMITED
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Companies with same name APEX ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as APEX ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX ENGINEERING SERVICES (GRIMSBY) LIMITED 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB Active Company formed on the 2003-01-07
APEX ENGINEERING SERVICES (NORTH WEST) LIMITED Unit 5 Lipton Close LIPTON CLOSE Bootle MERSEYSIDE L20 8PU Active Company formed on the 1991-05-07
APEX ENGINEERING SERVICES PTY LIMITED Sydney NSW 2000 Active Company formed on the 2014-05-29
APEX ENGINEERING SERVICES YUNG SHENG ROAD Singapore 610184 Active Company formed on the 2008-09-13
APEX ENGINEERING SERVICES, INC. 6627 Willow Park Dr #2 NAPLES FL 34109 Inactive Company formed on the 2017-07-21
APEX ENGINEERING SERVICES INCORPORATED Michigan UNKNOWN
Apex Engineering Services LLC Indiana Unknown
APEX ENGINEERING SERVICES INC Oklahoma Unknown
Apex Engineering Services Inc. 135 Hillcrest Avenue Unit 603 Mississauga Ontario L5B 4B1 Active Company formed on the 2021-04-06

Company Officers of APEX ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PEARL LILY COMPANY SECRETARIES LIMITED
 Company Secretary 2013-01-18
OLEKSANDR PARKHOMENKO
 Director 2013-01-18
OLENA VERCHENKO
 Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLEKSANDR PARKHOMENKO
 Company Secretary 2008-10-11 2013-01-18
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2006-09-15 2008-10-11
EAC (DIRECTORS) LIMITED
 Nominated Director 2006-09-15 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL LILY COMPANY SECRETARIES LIMITED DORMANT COMPANY 09406583 LIMITED Company Secretary 2018-06-07 CURRENT 2015-01-26 Liquidation
PEARL LILY COMPANY SECRETARIES LIMITED A-MARK (INTERNATIONAL) COLLEGE LTD Company Secretary 2013-03-04 CURRENT 2005-04-01 Active
PEARL LILY COMPANY SECRETARIES LIMITED DORMANT COMPANY 08331852 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
PEARL LILY COMPANY SECRETARIES LIMITED BLACK GROUSE GROUP LIMITED Company Secretary 2012-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
PEARL LILY COMPANY SECRETARIES LIMITED ALHS TRAINING AND CONSULTANCY LIMITED Company Secretary 2012-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
PEARL LILY COMPANY SECRETARIES LIMITED PROPERTYINVESTMENT.CO.UK LIMITED Company Secretary 2012-07-03 CURRENT 2006-07-03 Active
PEARL LILY COMPANY SECRETARIES LIMITED GLUE FACTORY PROPS AND MODELS LIMITED Company Secretary 2012-05-11 CURRENT 2005-11-03 Dissolved 2013-08-20
OLEKSANDR PARKHOMENKO DORMANT COMPANY 08331852 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-09-30
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-25Director's details changed for Oleksandr Parkhomenko on 2022-01-24
2022-01-25CH01Director's details changed for Oleksandr Parkhomenko on 2022-01-24
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-25TM02Termination of appointment of Pearl Lily Company Secretaries Limited on 2020-03-25
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059373430002
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 1 Dock Road (Unit F13) London E16 1AH England
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 1 Dock Road (Unit F21) London E16 1AH England
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLENA VERCHENKO / 18/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDR PARKHOMENKO / 18/06/2013
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLEKSANDR PARKHOMENKO
2013-01-18AP04Appointment of corporate company secretary Pearl Lily Company Secretaries Limited
2013-01-18AP01DIRECTOR APPOINTED OLEKSANDR PARKHOMENKO
2013-01-17AR0115/09/12 ANNUAL RETURN FULL LIST
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 57 Holland Road London E15 3BP
2013-01-17CH01Director's details changed for Olena Verchenko on 2012-09-15
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLEKSANDR PARKHOMENKO / 15/09/2012
2013-01-15GAZ1FIRST GAZETTE
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02AA30/09/11 TOTAL EXEMPTION FULL
2011-10-13AR0115/09/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AR0115/09/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / OLENA VERCHENKO / 24/08/2010
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-12AR0115/09/09 FULL LIST
2009-01-14288aSECRETARY APPOINTED MR OLEKSANDR PARKHOMENKO
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-12-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 57 HOLLAND ROAD LONDON E15 3BP
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX
2008-02-19363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to APEX ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Final Meetings2005-01-21
Meetings of Creditors2004-02-13
Fines / Sanctions
No fines or sanctions have been issued against APEX ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-04 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-11-24 Outstanding WATERFRONT STUDIOS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 60,000
Creditors Due Within One Year 2011-10-01 £ 90,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 18,331
Current Assets 2011-10-01 £ 239,167
Debtors 2011-10-01 £ 220,836
Fixed Assets 2011-10-01 £ 3,661
Shareholder Funds 2011-10-01 £ 92,777
Tangible Fixed Assets 2011-10-01 £ 3,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of APEX ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as APEX ENGINEERING SERVICES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where APEX ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX ENGINEERING SERVICES LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeFinal Meetings
Defending partyAPEX ENGINEERING SERVICES LIMITEDEvent Date2005-01-21
(In Liquidation) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of French Duncan, 375 West George Street, Glasgow G2 4LW, on 24 February 2005, at 12.00 noon, for the purpose of receiving the Liquidators report on the winding-up and to determine whether the Liquidator be given her release. Annette Menzies, Liquidator 19 January 2005.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPEX ENGINEERING SERVICES LIMITEDEvent Date2004-02-13
(In Liquidation) Registered Office & Trading Address: Unit 11/15 Moorend Workshops, Shewalton Road, Irvine, KA11 5AW Notice is hereby given that by Interlocutor of the Sheriff at Kilmarnock, dated 30th January 2004, I was appointed Interim Liquidator of Apex Engineering Services Limited. The first meeting of the Liquidation called in accordance with Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow, G2 4LW at 11am on 11th March 2004 for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the meeting. Annette Menzies , Interim Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 10th February 2004
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E16 1AH