Ltd Facts The UK company register, as filed

Register entry · No. 05326347

APEX CIRCUIT DESIGN LTD

Active Private Limited Company Incorporated 7 Jan 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £276,465.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 7 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRITNALL HOUSE, PERRYFIELD COURT, BLEDLOW, BUCKINGHAMSHIRE, ENGLAND, HP27 9EG

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. APEX CIRCUIT DESIGN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £124,291 £276,465 9
31 Dec 2023 not published not published £16,860 £262,732 9
31 Dec 2022 not published not published £77,634 £171,196 10
31 Dec 2021 not published not published £484,490 £503,781 9
31 Dec 2020 not published not published £523,498 £279,259 8
31 Dec 2019 not published not published £1,636,026 £538,642 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Dugald Campbell Lawyer Director 7 Jan 2005 — March 1959 British · United Kingdom
Clive Anthony Bowen Engineer Director 7 Jan 2005 — July 1963 British · United Kingdom
Perry Bayliss Accountant Director 30 Jun 2006 — June 1959 British · United Kingdom
Dafydd Allan Broom Designer Director 15 Jul 2013 — September 1985 British · United Kingdom
Jack Stewart Wheeler Director Director 5 Sep 2022 — July 1990 British · England
Andrew James Wallis Director Director 5 Sep 2022 — December 1988 British · England
Perry Bayliss Secretary 2 Nov 2010 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nairdwood Limited company · 11517014 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APEX CIRCUIT DESIGN LTD still trading?

The register shows APEX CIRCUIT DESIGN LTD as active.

What does APEX CIRCUIT DESIGN LTD do?

It files the industry code 74100 (specialised design activities).

When was APEX CIRCUIT DESIGN LTD set up?

It was incorporated on 7 January 2005.

When are APEX CIRCUIT DESIGN LTD's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 December 2024.

When is APEX CIRCUIT DESIGN LTD's next confirmation statement due?

By 21 January 2027.

Who runs APEX CIRCUIT DESIGN LTD?

APEX CIRCUIT DESIGN LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 05659921 CHERRYMARK DESIGN LIMITED Active Private Limited Company Inc. 21 Dec 2005 74100 · specialised design activities
  2. 05660035 CMI WORKPLACE LIMITED Active Private Limited Company Inc. 21 Dec 2005 71111 · Architectural activities
  3. 05660357 SCAPE GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2005 71111 · Architectural activities
  4. 05660394 TV LIGHTING DESIGN LIMITED Active Private Limited Company Inc. 21 Dec 2005 74100 · specialised design activities
  5. 05659614 EVOLVE B G LIMITED Active Private Limited Company Inc. 20 Dec 2005 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House