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The Apex2100 Foundation

10054742

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Beaumont Mews, First Floor, London, W1G 6EN
Incorporated 10/03/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Andrew Philip Bradshaw

director · Since 10/03/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Mr Clive Richard Peggram

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Andrew Philip Bradshaw

director · Since 10/03/2016

British · England · Age 59

Clive Richard Peggram

director · Since 01/08/2018

British · England · Age 66

Former

Luke Sebastian Cairns

director · Resigned 05/06/2019

John Alexander Gripton

director · Resigned 23/12/2025

PSC Statements

no individual or entity with signficant control· 09/03/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line123 Beaumont Mews
2026-05-06

23 BEAUMONT MEWS

post townLondon
2026-05-06

LONDON

officer appointedBRADSHAW, Andrew Philip
2026-05-06
officer appointedPEGGRAM, Clive Richard
2026-05-06

Filing History27 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201916 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201810 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201710 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Accounts date changed

change account reference date company current shortened

10/03/20161 page · PDF
Incorporated

incorporation company

10/03/201623 pages · PDF