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Home > England & Wales Companies > APEX MANAGEMENT SOLUTIONS LTD
Company Information for

APEX MANAGEMENT SOLUTIONS LTD

The Bridgewater Complex, Canal Street, Bootle, L20 8AH,
Company Registration Number
07257399
Private Limited Company
Active

Company Overview

About Apex Management Solutions Ltd
APEX MANAGEMENT SOLUTIONS LTD was founded on 2010-05-18 and has its registered office in Bootle. The organisation's status is listed as "Active". Apex Management Solutions Ltd is a Private Limited Company registered in ENGLAND 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 MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
The Bridgewater Complex
Canal Street
Bootle
L20 8AH
Other companies in L9
 
Filing Information
Company Number 07257399
Company ID Number 07257399
Date formed 2010-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-05-31
Latest return 2024-07-04
Return next due 2025-07-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998720653  
Last Datalog update: 2025-02-27 10:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX MANAGEMENT SOLUTIONS LTD
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Companies with same name APEX MANAGEMENT SOLUTIONS LTD
The following companies were found which have the same name as APEX MANAGEMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX MANAGEMENT SOLUTIONS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-02-21
Apex Management Solutions, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-01-31
APEX MANAGEMENT SOLUTIONS LIMITED Dissolved Company formed on the 2004-02-13
APEX MANAGEMENT SOLUTIONS LLC 15925 DOVER CLIFF DR. LUTZ FL 33548 Inactive Company formed on the 2015-05-22
APEX MANAGEMENT SOLUTIONS, LLC 1942 CAROLINA AVENUE NORTHEAST SAINT PETERSBURG FL 33703 Inactive Company formed on the 2005-08-09
Apex Management Solutions Incorporated 1611 Lanark 43 Merrickville Ontario K0G 1N0 Active Company formed on the 2018-06-19
APEX MANAGEMENT SOLUTIONS LLC New Jersey Unknown
APEX MANAGEMENT SOLUTIONS, LLC 8553 N BEACH ST FORT WORTH TX 76244 Active Company formed on the 2021-01-27
APEX MANAGEMENT SOLUTIONS GROUP LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ active Company formed on the 2025-02-03

Company Officers of APEX MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN HENEGHAN
 Director 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALBERT THOMAS EDWARDS
 Director 2011-11-14 2012-07-04
SEAN MICHAEL LYNCH
 Director 2010-05-18 2011-12-15
TIMOTHY STEPHEN LYNCH
 Director 2010-05-18 2010-09-29

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
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Office 11 Sterling House Bridle Way Liverpool Merseyside L30 4UJ England
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES
2024-02-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03Change of details for Mr Stephen Heneghan as a person with significant control on 2024-01-02
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Dbh Liverpool Film 105 Boundary Street Liverpool L5 9YJ
2024-01-02Director's details changed for Mr Stephen Heneghan on 2024-01-02
2023-08-01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-16AAMDAmended account full exemption
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Stopgate Centre Charnock Road Liverpool L9 6AW
2014-07-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0104/07/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09DISS40Compulsory strike-off action has been discontinued
2013-11-08AR0104/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MR STEPHEN HENEGHAN
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LYNCH
2011-11-15AP01DIRECTOR APPOINTED MR JAMES ALBERT THOMAS EDWARDS
2011-08-09AR0118/05/11 FULL LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYNCH
2010-09-29SH0129/09/10 STATEMENT OF CAPITAL GBP 4
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities


Licences & Regulatory approval
We could not find any licences issued to APEX MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against APEX MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2012-06-01 £ 131,531
Creditors Due Within One Year 2011-06-01 £ 94,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
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

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 MANAGEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 64,540
Cash Bank In Hand 2011-06-01 £ 28,375
Current Assets 2012-06-01 £ 133,158
Current Assets 2011-06-01 £ 42,140
Debtors 2012-06-01 £ 68,618
Debtors 2011-06-01 £ 13,765
Fixed Assets 2012-06-01 £ 8,805
Fixed Assets 2011-06-01 £ 10,043
Shareholder Funds 2012-06-01 £ 10,432
Shareholder Funds 2011-06-01 £ 41,850
Tangible Fixed Assets 2012-06-01 £ 8,805
Tangible Fixed Assets 2011-06-01 £ 10,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of APEX MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with APEX MANAGEMENT SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2012-06-29 GBP £1,440 SECURITY UNALLOCATED CODES
Knowsley Council 2012-03-09 GBP £672 SECURITY CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEX MANAGEMENT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX MANAGEMENT SOLUTIONS LTDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX MANAGEMENT SOLUTIONS LTDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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.
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