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
Active 2
  • 1
    Verchenko, Olena
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Olena Verchenko
    Born in February 1979
    Individual (2 offsprings)
    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
    Parkhomenko, Oleksandr
    Surveyor born in January 1978
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Oleksandr Parkhomenko
    Born in January 1978
    Individual (11 offsprings)
    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
parent relation
Company in focus

APEX HOLDINGS (UK) GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
77,441 GBP2023-09-30
94,796 GBP2022-09-30
Fixed Assets - Investments
2,558,050 GBP2023-09-30
2,558,050 GBP2022-09-30
Fixed Assets
2,635,491 GBP2023-09-30
2,652,846 GBP2022-09-30
Total Inventories
74,500 GBP2023-09-30
108,169 GBP2022-09-30
Debtors
1,428,131 GBP2023-09-30
1,122,017 GBP2022-09-30
Cash at bank and in hand
20,990 GBP2023-09-30
4,249 GBP2022-09-30
Current Assets
1,523,621 GBP2023-09-30
1,234,435 GBP2022-09-30
Net Current Assets/Liabilities
1,232,424 GBP2023-09-30
1,036,130 GBP2022-09-30
Total Assets Less Current Liabilities
3,867,915 GBP2023-09-30
3,688,976 GBP2022-09-30
Net Assets/Liabilities
904,515 GBP2023-09-30
764,202 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
904,513 GBP2023-09-30
764,200 GBP2022-09-30
Equity
904,515 GBP2023-09-30
764,202 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
361,096 GBP2023-09-30
341,096 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
361,096 GBP2023-09-30
341,096 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,655 GBP2023-09-30
246,300 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,655 GBP2023-09-30
246,300 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
37,355 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,355 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
77,441 GBP2023-09-30
Amounts invested in assets
2,558,050 GBP2023-09-30
2,558,050 GBP2022-09-30
Finished Goods/Goods for Resale
74,500 GBP2023-09-30
108,169 GBP2022-09-30
Trade Debtors/Trade Receivables
1,085,676 GBP2023-09-30
783,816 GBP2022-09-30
Other Debtors
342,455 GBP2023-09-30
338,201 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,322 GBP2023-09-30
25,554 GBP2022-09-30
Taxation/Social Security Payable
246,972 GBP2023-09-30
151,263 GBP2022-09-30
Other Creditors
Amounts falling due within one year
23,903 GBP2023-09-30
21,489 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2022-09-30
Other Creditors
Amounts falling due after one year
2,017,441 GBP2023-09-30
2,138,600 GBP2022-09-30
Dividends Paid on Shares
4,000 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
4,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • APEX HOLDINGS (UK) GROUP LIMITED
    Info
    Registered number 09788514
    1 Dock Road (unit F07), London E16 1AH
    Private Limited Company incorporated on 2015-09-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • APEX HOLDINGS (UK) GROUP LIMITED
    S
    Registered number 09788514
    1, Dock Road, Unit F-07, London, England, E16 1AH
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
  • APEX HOLDINGS (UK) GROUP LIMITED
    S
    Registered number 09788514
    1, Dock Road (unit F-07), London, England, E16 1AH
    Private Company Limited By Shares in Companies House, Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Dock Road (unit F07), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,719 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Dock Road (unit F07), London
    Active Corporate (3 parents)
    Equity (Company account)
    463,415 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Dock Road (unit F-07), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,035 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Dock Road (unit F07), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1 Dock Road (unit F07), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,777 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    1 Dock Road (unit F07), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271,958 GBP2023-09-30
    Person with significant control
    2020-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    1 Dock Road, Unit F-07, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -599 GBP2021-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.