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APEX OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Offshore Limited. The company was founded 15 years ago and was given the registration number 06830149. The firm's registered office is in WAKEFIELD. You can find them at 20 Park Close, Ryhill, Wakefield, West Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:APEX OFFSHORE LIMITED
Company Number:06830149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20 Park Close, Ryhill, Wakefield, West Yorkshire, WF4 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Park Close, Ryhill, Wakefield, England, WF4 2QX

Secretary22 October 2011Active
20 Park Close, Ryhill, Wakefield, WF4 2QX

Director25 February 2009Active
20, Park Close, Ryhill, Wakefield, England, WF4 2QX

Secretary25 February 2009Active
20, Park Close, Ryhill, Wakefield, England, WF4 2QX

Director05 October 2011Active

People with Significant Control

Mrs Rachel Louise Hannah
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:20, Park Close, Wakefield, WF4 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Daniel Hannah
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:20, Park Close, Wakefield, WF4 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital name of class of shares.

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2020-01-27Change of constitution

Statement of companys objects.

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2020-01-27Resolution

Resolution.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type dormant.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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