Apex Surveyors Ltd

Company details

Type

Private Limited Company

Incorporated

1991-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 232 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Owen, Nicola · Director appointed 2007-10-01
• Owen, Anthony James · Director appointed 1991-05-21
• Christopher, James · Director appointed 1991-05-21 resigned 2007-10-01
• L & A Registrars Limited · Corporate Nominee Director appointed 1991-05-21 resigned 1991-05-21
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-21 resigned 1991-05-21

People with significant control (2)

• Mrs Nicola Owen Ceased 2024-07-23
  Individual Psc · British · resident in Wales · born 7/1970 · notified 2017-05-12
  Ownership of shares 25 to 50 percent
• Mr Anthony James Owen Active
  Individual Psc · British · resident in Wales · born 12/1962 · notified 2017-05-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-30 · satisfied 2020-10-23
  254 cardiff road aberaman aberdare t/no WA662270 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-18 · satisfied 2007-12-17
  The freehold property being 95 maescynon hirwaun aberdare.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-29 · satisfied 2007-12-17
  F/H property at 27 victoria square aberdare. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-05-30 · satisfied 2007-12-17
  The f/h property k/a 57 gloucester street aberdare t/n WA522353. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-04-12 · satisfied 2007-12-17
  26 napier street, mountain ash, mid glamby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-09-05 · satisfied 2007-12-17
  F/H property k/a 57 gloucester street aberdare mid glam t/no WA522353 with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1994-05-03 · satisfied 2007-12-17
  47A gadlys road gadlys aberdare mid glam. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Total-exemption-full accounts AA Accounts
• 2024-11-22 Total-exemption-full accounts AA Accounts
• 2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-23 Cessation of a person with significant control PSC07 PSC
• 2024-07-23 Change to a person with significant control PSC04 PSC
• 2024-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Total-exemption-full accounts AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Total-exemption-full accounts AA Accounts
• 2022-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-21 Total-exemption-full accounts AA Accounts
• 2021-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-07 Total-exemption-full accounts AA Accounts
• 2020-10-23 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.