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Company Information for

APEX CAPITAL LIMITED

LION HOUSE 80 EGRET CRESCENT, COLCHESTER, ESSEX, CO4 3FP,
Company Registration Number
03365178
Private Limited Company
Active

Company Overview

About Apex Capital Ltd
APEX CAPITAL LIMITED was founded on 1997-05-02 and has its registered office in Essex. The organisation's status is listed as "Active". Apex Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX CAPITAL LIMITED
 
Legal Registered Office
LION HOUSE 80 EGRET CRESCENT
COLCHESTER
ESSEX
CO4 3FP
Other companies in CO4
 
Filing Information
Company Number 03365178
Company ID Number 03365178
Date formed 1997-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CAPITAL LIMITED
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Companies with same name APEX CAPITAL LIMITED
The following companies were found which have the same name as APEX CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CAPITAL GLOBAL LIMITED 23 ELIZABETH CLOSE BRACKNELL BERKSHIRE ENGLAND RG12 9SY Dissolved Company formed on the 2012-09-19
APEX CAPITAL PARTNERS LLP 39-40 ST. JAMES'S PLACE LONDON SW1A 1NS Dissolved Company formed on the 2009-06-19
APEX CAPITAL ADVISORS, INC. 360 HAYWARD AVENUE F3 Westchester MOUNT VERNON NY 10552 Active Company formed on the 2003-12-11
APEX CAPITAL GROUP, LLC 81 COMMODORE CIRCLE Suffolk PORT JEFFERSON NY 11776 Active Company formed on the 2008-01-11
APEX CAPITAL INVESTORS INC. 128 MOTT STREET SUITE 709 NEW YORK NY 10013 Active Company formed on the 2013-02-06
APEX CAPITAL LLC 59 WEST MOUNTAIN RD Warren QUEENSBURY NY 12804 Active Company formed on the 2012-09-04
APEX CAPITAL SOLUTIONS LLC 187 WOLF ROAD, SUITE 101 Erie ALBANY NY 12205 Active Company formed on the 2011-10-21
APEX CAPITAL SOURCE LLC 3371 SHORE PARKWAY Nassau BROOKLYN NY 11235 Active Company formed on the 2013-03-27
APEX CAPITAL LLC 3762 South Quebec Street Denver CO 80237 Delinquent Company formed on the 2008-04-23
Apex Capital Enterprise LLC 1025 Dearborn Pl Boulder CO 80303 Good Standing Company formed on the 2011-06-06
APEX CAPITAL CORPORATION 1225 17th St Ste 1725 Denver CO 80202 Good Standing Company formed on the 1995-08-24
APEX CAPITAL INVESTMENTS, INC. 6872 Lemon Gulch Dr Castle Rock CO 80108 Good Standing Company formed on the 1994-06-07
APEX CAPITAL LLC 3483 Gulf Shore Blvd N Unit 606 Naples FL 34103 Active Company formed on the 2011-10-19
APEX CAPITAL MANAGEMENT INC. 17924 140TH AVE NE #100 WOODINVILLE WA 98072 Dissolved Company formed on the 2000-01-14
APEX CAPITAL MANAGEMENT II INC. 400 108TH AVE NE # 620 BELLEVUE WA 98004 Dissolved Company formed on the 2000-04-10
APEX CAPITAL, LLC 8601 E GREENBLUFF ROAD COLBERT WA 99005 Dissolved Company formed on the 2014-10-29
Apex Capital Group, LLC 690 S US Hwy 89 Ste 200 Jackson WY 83002 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-08-13
APEX CAPITAL L.L.C. 6280 COLEMAN ROAD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2014-11-12
APEX CAPITAL VENTURES, LLC 7355 WATERMARK ALLENDALE Michigan 49401 UNKNOWN Company formed on the 2004-08-02
APEX CAPITAL, L.L.C. VERNIER ROAD, SUITE 150 HARPER WOODS 48225 Michigan 20550 UNKNOWN Company formed on the 1996-03-22

Company Officers of APEX CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EDITH IYABO FADUGBA
 Company Secretary 1997-05-02
NICHOLAS OLAWANDE FADUGBA
 Director 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH IYABO FADUGBA FESTILO FINANCIAL SERVICES LIMITED Company Secretary 2007-08-15 CURRENT 2007-03-09 Active
EDITH IYABO FADUGBA AVIATION BUSINESS PUBLICATIONS LIMITED Company Secretary 1996-08-02 CURRENT 1996-08-02 Active
EDITH IYABO FADUGBA AFRICAN AVIATION ALLIANCE (AAA) LIMITED Company Secretary 1996-08-02 CURRENT 1996-08-02 Active
NICHOLAS OLAWANDE FADUGBA AFRICAN AVIATION LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-01-24
NICHOLAS OLAWANDE FADUGBA AVIATION BUSINESS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
NICHOLAS OLAWANDE FADUGBA MRO AFRICA LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
NICHOLAS OLAWANDE FADUGBA AFRICAN AVIATION SERVICES LIMITED Director 1996-08-02 CURRENT 1996-08-02 Active
NICHOLAS OLAWANDE FADUGBA AVIATION BUSINESS PUBLICATIONS LIMITED Director 1996-08-02 CURRENT 1996-08-02 Active
NICHOLAS OLAWANDE FADUGBA AFRICAN AVIATION ALLIANCE (AAA) LIMITED Director 1996-08-02 CURRENT 1996-08-02 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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-18AD02Register inspection address changed from 32 Crouch Street Colchester CO3 3HH United Kingdom to The Coach House Headgate Colchester CO3 3BT
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-24AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-25AR0102/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-16AD03Register(s) moved to registered inspection location
2011-05-16AD02Register inspection address has been changed
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-03AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-03CH01Director's details changed for Mr Nicholas Olawande Fadugba on 2010-03-01
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-05-05363aReturn made up to 02/05/09; full list of members
2009-04-17DISS40Compulsory strike-off action has been discontinued
2009-04-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2009-04-15363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-12363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-02-06363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-19363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-02363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-05-11363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-12363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-05-02NEWINCINCORPORATION 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 CAPITAL 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 Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against APEX CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CAPITAL LIMITED
Trademarks
We have not found any records of APEX CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CAPITAL 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 CAPITAL 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 CAPITAL 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 CAPITAL LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO4 3FP