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Apex Space Solutions Limited

07379131

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LINK HOUSE, TELFORD, TF7 4LN
Incorporated 16/09/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Oliver Vaughan

secretary · Since 27/09/2018

Also on 10 other boards

Oliver Vaughan

director · Since 01/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Richard Eric Moss

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Apex Linvar Limited

75–100% shares
75–100% votes
Appoint directors

Link House, Halesfield 6, Telford, TF7 4LN

Reg: 07405229 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED. ACTING IN CAPACITY AS SECURITY TRUSTEE

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 28/11/2022Registered 30/11/2022
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/07/2018Registered 18/07/2018
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/05/2018Registered 14/05/2018
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/05/2016Registered 19/05/2016Satisfied 14/02/2020
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/01/2016Registered 26/01/2016Satisfied 14/02/2020
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 22/01/2016Registered 26/01/2016Satisfied 14/02/2020
Charge
satisfied

SANTANDER UK PLC

Created 23/12/2014Registered 24/12/2014Satisfied 13/02/2016
Charge
satisfied

SANTANDER UK PLC

Created 23/12/2014Registered 23/12/2014Satisfied 13/02/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 31/12/2010Registered 11/01/2011Satisfied 31/12/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 31/12/2010Registered 11/01/2011Satisfied 31/12/2014
charge
satisfied

HSBC BANK PLC

Created 31/12/2010Registered 06/01/2011Satisfied 31/12/2014
charge
satisfied

HSBC BANK PLC

Created 31/12/2010Registered 06/01/2011Satisfied 31/12/2014