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Home > England & Wales Companies > APEX BUSINESS CONSULTING LIMITED
Company Information for

APEX BUSINESS CONSULTING LIMITED

40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
07015203
Private Limited Company
Active

Company Overview

About Apex Business Consulting Ltd
APEX BUSINESS CONSULTING LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Apex Business Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX BUSINESS CONSULTING LIMITED
 
Legal Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2N
 
Filing Information
Company Number 07015203
Company ID Number 07015203
Date formed 2009-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX BUSINESS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Companies with same name APEX BUSINESS CONSULTING LIMITED
The following companies were found which have the same name as APEX BUSINESS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX BUSINESS CONSULTING LLC PO BOX 612 New York ARDSLEY NY 10502 Active Company formed on the 2014-10-20
Apex Business Consulting, LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-08-28
APEX BUSINESS CONSULTING, LLC 1700 S VIRGINIA ST RENO NV 89502 Permanently Revoked Company formed on the 2005-11-21
APEX BUSINESS CONSULTING, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2011-02-10
APEX BUSINESS CONSULTING PTY LTD NSW 2206 Active Company formed on the 2012-12-04
APEX BUSINESS CONSULTING PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2010-11-12
APEX BUSINESS CONSULTING LLC 5401 s. Kirkman road ORLANDO FL 32819 Inactive Company formed on the 2016-06-08
APEX BUSINESS CONSULTING, INC. 4170 BARNA AVENUE TITUSVILLE FL 32780 Inactive Company formed on the 2005-08-09
Apex Business Consulting LLC 11705 E 114th Ave Commerce City CO 80640 Good Standing Company formed on the 2017-07-10
APEX BUSINESS CONSULTING LLC Delaware Unknown
APEX BUSINESS CONSULTING LLC Georgia Unknown
APEX BUSINESS CONSULTING LLC New Jersey Unknown
APEX BUSINESS CONSULTING LLC New Jersey Unknown
APEX BUSINESS CONSULTING SERVICES INCORPORATED New Jersey Unknown
APEX BUSINESS CONSULTING LLC Georgia Unknown
APEX BUSINESS CONSULTING INC Mississippi Unknown
APEX BUSINESS CONSULTING INC Arizona Unknown
Apex Business Consulting Group Ltd. 135 - 5103 35 Ave SW Calgary Alberta T3E 6L9 Active Company formed on the 2020-08-11
APEX BUSINESS CONSULTING & MARKETING LLC 8951 RUTHBY ST STE 8C HOUSTON TX 77061 Active Company formed on the 2020-08-12
Apex Business Consulting, LLC 2321 4th Street Suite 105 Tucker GA 30084 Active Company formed on the 2020-08-11

Company Officers of APEX BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GILES EDWARD LIGHTFOOT
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BELL
 Company Secretary 2009-09-10 2013-12-02
GEORGE BELL
 Director 2009-09-10 2013-11-07
TIMOTHY MADELEY YORKE
 Director 2012-08-31 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES EDWARD LIGHTFOOT ASTRO RESOURCING LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
GILES EDWARD LIGHTFOOT ASTRO RESCOURCING LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2015-01-13
GILES EDWARD LIGHTFOOT ARC INDEPENDENT CONSULTING LTD Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-01-13

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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-03CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 139
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 139
2015-11-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 199
2014-11-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-11-10TM02Termination of appointment of George Bell on 2013-12-02
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Tower 42 25 Old Broad Street London EC2N 1HN England
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 3 Henning Street Battersea London SW11 3DR
2014-05-30AA01Current accounting period extended from 31/03/14 TO 30/06/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 139
2014-05-19SH06Cancellation of shares. Statement of capital on 2014-05-19 GBP 139
2014-05-12SH03Purchase of own shares
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Nightingale House 46 - 48 East Street Epsom Surrey KT17 1HQ United Kingdom
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YORKE
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-02AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-04-04RES13DIVISION/SECTION 175 20/12/2012
2013-04-04RES01ADOPT ARTICLES 20/12/2012
2013-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-04SH10Particulars of variation of rights attached to shares
2013-04-04SH08Change of share class name or designation
2013-04-04SH0120/12/12 STATEMENT OF CAPITAL GBP 199
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-13AP01DIRECTOR APPOINTED MR TIMOTHY MADELEY YORKE
2012-09-27AR0110/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD LIGHTFOOT / 01/09/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD LIGHTFOOT / 21/12/2011
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-26AR0110/09/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0110/09/10 FULL LIST
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-01AP01DIRECTOR APPOINTED MR GILES EDWARD LIGHTFOOT
2010-01-11AA01CURRSHO FROM 30/09/2010 TO 30/06/2010
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APEX BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX BUSINESS CONSULTING 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
DEPOSIT AGREEMENT 2010-07-09 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-07-09 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 492,230
Creditors Due Within One Year 2012-06-30 £ 511,918
Creditors Due Within One Year 2012-06-30 £ 511,918
Creditors Due Within One Year 2011-06-30 £ 623,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BUSINESS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 206,343
Cash Bank In Hand 2012-06-30 £ 156,001
Cash Bank In Hand 2012-06-30 £ 156,001
Cash Bank In Hand 2011-06-30 £ 392,341
Current Assets 2013-03-31 £ 633,300
Current Assets 2012-06-30 £ 538,421
Current Assets 2012-06-30 £ 538,421
Current Assets 2011-06-30 £ 650,445
Debtors 2013-03-31 £ 426,957
Debtors 2012-06-30 £ 382,420
Debtors 2012-06-30 £ 382,420
Debtors 2011-06-30 £ 258,104
Shareholder Funds 2013-03-31 £ 145,852
Shareholder Funds 2012-06-30 £ 33,016
Shareholder Funds 2012-06-30 £ 33,016
Shareholder Funds 2011-06-30 £ 27,849
Tangible Fixed Assets 2013-03-31 £ 4,782
Tangible Fixed Assets 2012-06-30 £ 6,513
Tangible Fixed Assets 2012-06-30 £ 6,513
Tangible Fixed Assets 2011-06-30 £ 1,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of APEX BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX BUSINESS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as APEX BUSINESS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APEX BUSINESS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX BUSINESS CONSULTING 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 BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT