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Apex Ld Limited

16946601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

29 Ilfracombe Crescent, Hornchurch, RM12 6RQ
Incorporated 06/01/2026

Compliance

Next accounts due

06/10/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew David Goodall

director · Since 06/01/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Paul Mcilroy

director · Since 06/01/2026

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Andrew David Goodall

director · Since 06/01/2026

British · England · Age 39

Paul Mcilroy

director · Since 06/01/2026

British · England · Age 39

Persons with Significant Control

Malph Holdings Ltd

75–100% shares
75–100% votes

29, Ilfracombe Crescent, Hornchurch, RM12 6RQ

Reg: 16928942 · Register Of Companies · Private Company Limited By Shares

Notified 07/01/2026

Goodall Holdings Group Ltd

75–100% shares
75–100% votes

29, Ilfracombe Crescent, Hornchurch, RM12 6RQ

Reg: 16928450 · Register Of Companies · Private Company Limited By Shares

Notified 07/01/2026

Former PSCs

Mr Paul Mcilroy

Ceased 07/01/2026

Mr Andrew David Goodall

Ceased 07/01/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line129 Ilfracombe Crescent
2026-09-11

29 ILFRACOMBE CRESCENT

post townHornchurch
2026-09-11

HORNCHURCH

officer appointedGOODALL, Andrew David
2026-09-11
officer appointedMCILROY, Paul
2026-09-11

Filing History6 filings

Confirmation statement

confirmation statement with updates

04/06/20265 pages · PDF
PSC07

cessation of a person with significant control

03/06/20261 page · PDF
PSC07

cessation of a person with significant control

03/06/20261 page · PDF
PSC02

notification of a person with significant control

03/06/20262 pages · PDF
PSC02

notification of a person with significant control

03/06/20262 pages · PDF
Incorporated

incorporation company

06/01/202614 pages · PDF