Apex Circuit Design Ltd
05326347
Some Concerns
- No accounts filed in last 18 months (-5)
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Disqualified director
Wallis, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 07/01/2005
LAWYER
BRITISH · UNITED KINGDOM · Age 67
Also on 21 other boards
director · Since 07/01/2005
ENGINEER
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 30/06/2006
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 7 other boards
secretary · Since 02/11/2010
director · Since 15/07/2013
DESIGNER
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
secretary · Since 02/11/2010
Former
secretary · Resigned 02/11/2010
director · Resigned 02/05/2014
Persons with Significant Control
Nairdwood Limited
Unit 9, Stratfield Park, Waterlooville, PO7 7XN
Reg: 11517014 · England And Wales · Private Limited Company
Notified 20/12/2018
Former PSCs
Mr Clive Anthony Bowen
Ceased 20/12/2018
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
BRITNALL HOUSE
BLEDLOW
CompanyRankvs 223+ SIC 74100 peers79
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£276k
Balance sheet strength
Cash
£124k
Cash in the bank
Net Current Assets
£226k
Working capital
Current Assets
£347k
Current Liabilities
£121k
Fixed Assets
£50k
Debtors
£223k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.87 | +£14k |
| 2023 | 1.70 | — |
Derived from filed accounts. Not audited figures.
Filing History68 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage charge whole release with charge number
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
memorandum articles
certificate change of name company
legacy
incorporation company