Apex Linvar Limited

07405229

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LINK HOUSE, TELFORD, TF7 4LN

Incorporated 12/10/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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

Whittan Industrial Limited

75–100% shares

75–100% votes

Appoint directors

Link House, Halesfield 6, Telford, TF7 4LN

Reg: 04428828 · Uk · Limited

Notified 24/09/2019

Former PSCs

Whittan Intermediate Limited

Ceased 24/09/2019

Charges3 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 02/12/2022

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 23/12/2014Satisfied 13/02/2016

charge

satisfied

HSBC BANK PLC

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