Ltd Facts The UK company register, as filed

Register entry · No. 09330212

APEX TRANSMISSIONS LTD

Active Private Limited Company Incorporated 27 Nov 2014

Checks

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

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    Last filed accounts

    Cash fell from £276,392 to £137,872 in a year.

    Accounts to 31 Dec 2023 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APEX TRANSMISSIONS LTD current
    2. APEX DYNAMICS UK LIMITED earlier
    3. APEX DYNAMICS UK AND IRELAND LIMITED earlier
    4. APEX DYNAMICS UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £137,872 £445,184 0
31 Dec 2022 not published not published £276,392 £488,899 0
31 Dec 2021 not published not published £208,043 £417,099 0
31 Dec 2020 not published not published £146,535 £398,343 0
31 Dec 2019 not published not published £63,677 £387,887 0
31 Dec 2018 not published not published £78,281 £278,377 —

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
Mark Raymond Brady Director 14 Feb 2020 — May 1970 British · England
HAMILTONS GROUP LIMITED Corporate secretary 14 Feb 2020 — —
Vincent Arthur Ferdinand Dubois Director Director 1 Jan 2025 — March 1969 French · France

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nova Acquisition Limited company · 10532731 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Feb 2020 — —

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 TRANSMISSIONS LTD still trading?

The register shows APEX TRANSMISSIONS LTD as active.

What does APEX TRANSMISSIONS LTD do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was APEX TRANSMISSIONS LTD set up?

It was incorporated on 27 November 2014.

When are APEX TRANSMISSIONS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is APEX TRANSMISSIONS LTD's next confirmation statement due?

By 21 May 2027.

Who runs APEX TRANSMISSIONS LTD?

APEX TRANSMISSIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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