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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Poultney, Deborah Jane
    Individual (1 offspring)
    Officer
    1998-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Jane Poultney
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Poultney, Robert John
    Born in October 1966
    Individual (1 offspring)
    Officer
    1998-10-12 ~ now
    OF - Director → CIF 0
    Mr Robert John Poultney
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 579 offsprings)
    Officer
    1998-10-05 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 4
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 712 offsprings)
    Officer
    1998-10-05 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APEX AUTOMATION SOLUTIONS LIMITED

Period: 1998-10-05 ~ now
Company number: 03644372
Registered name
APEX AUTOMATION SOLUTIONS LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets
4,327 GBP2025-04-30
2,846 GBP2024-04-30
Current Assets
50,137 GBP2025-04-30
23,895 GBP2024-04-30
Creditors
Amounts falling due within one year
-42,437 GBP2025-04-30
-22,836 GBP2024-04-30
Net Current Assets/Liabilities
7,926 GBP2025-04-30
2,045 GBP2024-04-30
Total Assets Less Current Liabilities
12,253 GBP2025-04-30
4,891 GBP2024-04-30
Net Assets/Liabilities
11,003 GBP2025-04-30
3,691 GBP2024-04-30
Equity
11,003 GBP2025-04-30
3,691 GBP2024-04-30

  • APEX AUTOMATION SOLUTIONS LIMITED
    Info
    Registered number 03644372
    2 Severn Drive, Newport Pagnell, Buckinghamshire MK16 9BX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.