APEX CAPITAL INVESTMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
APEX CAPITAL INVESTMENT EUROPE LIMITED
COMPANY NUMBER
14176482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/2022
(2 years and 4 months old)
WEBSITE
apexcapitaluk.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3NS
13-14 Cork Street
Mayfair
London
W1S 3NS
W1S 3NS
3 Bunhill Row
London
EC1Y 8YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Muhammed Radwan (932429329) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX CAPITAL INVESTMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX CAPITAL INVESTMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CAPITAL INVESTMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 4 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/12/2023 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Muhammed Radwan (932429329) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Hadi Salame (931902782) Appointed |
| 08/02/2024 | Hosam Nasser Almuzaiel (929698635) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Andrew David Yeandle (914181695) Appointed |
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