Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > APEX OPTIMISATION (UK) LTD
Company Information for

APEX OPTIMISATION (UK) LTD

60 CONSTITUTION STREET, CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC259687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Optimisation (uk) Ltd
APEX OPTIMISATION (UK) LTD was founded on 2003-11-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Apex Optimisation (uk) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX OPTIMISATION (UK) LTD
 
Legal Registered Office
60 CONSTITUTION STREET
CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in EH10
 
Previous Names
DYNAPROC LTD.21/02/2011
Filing Information
Company Number SC259687
Company ID Number SC259687
Date formed 2003-11-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829419794  
Last Datalog update: 2022-05-07 17:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX OPTIMISATION (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of APEX OPTIMISATION (UK) LTD

Current Directors
Officer Role Date Appointed
FREDERIC HAMMOND
Director 2018-02-05
KARL ERIC JOHNSEN
Director 2018-02-05
ANTONIO JOSE PIETRI
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HOMA OMRANI
Company Secretary 2003-11-24 2018-02-05
KLAS JOHAN DAHLGREN
Director 2003-11-24 2018-02-05
HOMA OMRANI
Director 2003-11-24 2018-02-05
BRIAN REID LTD.
Nominated Secretary 2003-11-24 2003-11-24
STEPHEN MABBOTT LTD.
Nominated Director 2003-11-24 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ERIC JOHNSEN APEX OPTIMISATION LIMITED Director 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
KARL ERIC JOHNSEN ATI GLOBAL OPTIMISATION LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
KARL ERIC JOHNSEN HYPROTECH UK LIMITED Director 2015-10-01 CURRENT 2001-06-06 Active - Proposal to Strike off
KARL ERIC JOHNSEN ASPENTECH LTD. Director 2015-10-01 CURRENT 1983-03-02 Active
ANTONIO JOSE PIETRI APEX OPTIMISATION LIMITED Director 2018-02-05 CURRENT 2011-12-29 Active - Proposal to Strike off
ANTONIO JOSE PIETRI ATI GLOBAL OPTIMISATION LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2016-10-18
ANTONIO JOSE PIETRI HYPROTECH UK LIMITED Director 2013-09-30 CURRENT 2001-06-06 Active - Proposal to Strike off
ANTONIO JOSE PIETRI ASPENTECH LTD. Director 2013-09-30 CURRENT 1983-03-02 Active

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
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-03DS01Application to strike the company off the register
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AP01DIRECTOR APPOINTED MS CHANTELLE YVETTE BREITHAUPT
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL ERIC JOHNSEN
2021-04-08PSC07CESSATION OF KARL ERIC JOHNSEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-18PSC09Withdrawal of a person with significant control statement on 2019-11-18
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PIETRI
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21PSC08Notification of a person with significant control statement
2019-02-21PSC07CESSATION OF HOMA OMRANI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-02-12RES01ADOPT ARTICLES 12/02/18
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 26 Braid Farm Road Edinburgh EH10 6LF
2018-02-06AP01DIRECTOR APPOINTED MR KARL ERIC JOHNSEN
2018-02-06AP01DIRECTOR APPOINTED MR FREDERIC HAMMOND
2018-02-06AP01DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN
2018-02-06TM02Termination of appointment of Homa Omrani on 2018-02-05
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0124/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-05AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 380 GREAT WESTERN ROAD ABERDEEN AB10 6PH
2011-12-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 FULL LIST
2011-02-21RES15CHANGE OF NAME 21/02/2011
2011-02-21CERTNMCOMPANY NAME CHANGED DYNAPROC LTD. CERTIFICATE ISSUED ON 21/02/11
2010-12-21AR0124/11/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOMA OMRANI / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAS JOHAN DAHLGREN / 01/12/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-12-12363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-15363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW SECRETARY APPOINTED
2003-11-26288bSECRETARY RESIGNED
2003-11-26225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-26288bDIRECTOR RESIGNED
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APEX OPTIMISATION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 OPTIMISATION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX OPTIMISATION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 68,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-06-30
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 OPTIMISATION (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 69,664
Current Assets 2012-04-01 £ 283,914
Debtors 2012-04-01 £ 214,250
Fixed Assets 2012-04-01 £ 452
Shareholder Funds 2012-04-01 £ 215,784
Tangible Fixed Assets 2012-04-01 £ 402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX OPTIMISATION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX OPTIMISATION (UK) LTD
Trademarks
We have not found any records of APEX OPTIMISATION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX OPTIMISATION (UK) LTD. 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 (62090 - Other information technology service activities) as APEX OPTIMISATION (UK) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APEX OPTIMISATION (UK) LTD 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 OPTIMISATION (UK) LTD 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 OPTIMISATION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.