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 4
  • 1
    Breithaupt, Chantelle Yvette
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Pietri, Antonio Jose
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Hammond, Frederic
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - director → CIF 0
  • 4
    DYNAPROC LTD. - 2011-02-21
    26, Braid Farm Rd, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -372 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Johnsen, Karl Eric
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2021-03-22
    OF - director → CIF 0
  • 2
    Terndrup, Henrik, Mr.
    Director born in February 1959
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - director → CIF 0
  • 3
    Grunnewald Terndrup, Susanne, Mrs.
    Director born in May 1960
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - director → CIF 0
    Grunnewald Terndrup, Susanne, Mrs.
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - secretary → CIF 0
  • 4
    Omrani, Homa
    Director born in September 1967
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - director → CIF 0
    Omrani, Homa, Mrs.
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - secretary → CIF 0
  • 5
    Dahlgren, Klas Johan, Mr.
    Director born in May 1967
    Individual
    Officer
    2011-12-29 ~ 2018-02-05
    OF - director → CIF 0
  • 6
    9, Margrietlaan, 1862 Ec, Bergen Nh, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

APEX OPTIMISATION LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
1,084 GBP2021-06-30
1,903 GBP2020-06-30
Debtors
6,009,459 GBP2021-06-30
3,250,767 GBP2020-06-30
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Current Assets
6,009,460 GBP2021-06-30
3,250,768 GBP2020-06-30
Creditors
Current
2,627,041 GBP2021-06-30
1,789,739 GBP2020-06-30
Net Current Assets/Liabilities
3,382,419 GBP2021-06-30
1,461,029 GBP2020-06-30
Total Assets Less Current Liabilities
3,383,503 GBP2021-06-30
1,462,932 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
3,383,403 GBP2021-06-30
1,462,832 GBP2020-06-30
Equity
3,383,503 GBP2021-06-30
1,462,932 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,121 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,037 GBP2021-06-30
13,218 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
819 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
1,084 GBP2021-06-30
1,903 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
7,454 GBP2021-06-30
7,397 GBP2020-06-30
Prepayments
Current
4,885 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
6,009,459 GBP2021-06-30
3,250,767 GBP2020-06-30
Other Remaining Borrowings
Current
2,384,270 GBP2021-06-30
1,512,858 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,298 GBP2020-06-30
Corporation Tax Payable
Current
221,776 GBP2021-06-30
173,080 GBP2020-06-30
Other Taxation & Social Security Payable
Current
6,221 GBP2021-06-30
4,667 GBP2020-06-30
Other Creditors
Current
60,213 GBP2020-06-30
Accrued Liabilities
Current
14,774 GBP2021-06-30
36,623 GBP2020-06-30
  • APEX OPTIMISATION LIMITED
    Info
    Registered number SC413784
    60 Constitution Street Constitution Street, Edinburgh EH6 6RR
    Private Limited Company incorporated on 2011-12-29 and dissolved on 2022-06-07 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.