Back to search

International Apex Management Group Ltd

15344948

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O THAKUR-CHABERT LTD,, UXBRIDGE, UB8 1QE
Incorporated 12/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Taoufiq Wail

director · Since 04/07/2025

DIRECTOR & SHAREHOLDER

MOROCCAN · BELGIUM · Age 34

Persons with Significant Control

Mr Abdelhakim Belaidi El Mourabiti

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Spanish · Belgium · Age 56

103, Rue Fays, Saint-Nicolas

Notified 04/07/2025

Mr Taoufiq Wail

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Moroccan · Belgium · Age 34

2, Quai Du Halage, Engis

Notified 04/07/2025

Mr Mustapha Mouridi Nihoussa

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Spanish · Belgium · Age 41

56, Rue De La Vesdre,, Liège

Notified 04/07/2025

Mr Ali Hamzi

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

Belgian · Belgium · Age 45

20, Rue Desabatteurs, Flemalle

Notified 04/07/2025

Former PSCs

Nassim Hajji

Ceased 04/07/2025

CompanyRankvs 49668+ SIC 64209 peers
31

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts