Ltd Facts The UK company register, as filed

Register entry · No. 13650481

INGENIOUS APEX SUB CO LIMITED

Active Private Limited Company Incorporated 29 Sep 2021

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    Last filed accounts

    Cash fell from £21,909 to £3,787 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Oct 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 29 Sep 2021 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, UNITED KINGDOM, W1F 7BL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INGENIOUS APEX SUB CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £365,620 £312,738 £3,787 £1,137,789 0
31 Dec 2024 £525,012 £450,790 £21,909 £825,051 0
31 Dec 2023 (15 months) £478,006 £373,344 £4,943 £374,261 0
30 Sep 2022 £917 £917 — £917 0
28 Sep 2021 * not published not published — — 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Cruickshank · Secretary, named in the accounts to 31 Dec 2025
  • P W Vorster · Director, named in the accounts to 31 Dec 2025
  • P F Touche · Director, named in the accounts to 31 Dec 2025
  • H L Sefton · Director, named in the accounts to 31 Dec 2025
  • D I Bonnar · Director, named in the accounts to 31 Dec 2025
  • T G Brown · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ingenious Apex Limited company · 13635779 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Sep 2021 — —

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 INGENIOUS APEX SUB CO LIMITED still trading?

The register shows INGENIOUS APEX SUB CO LIMITED as active.

What does INGENIOUS APEX SUB CO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was INGENIOUS APEX SUB CO LIMITED set up?

It was incorporated on 29 September 2021.

When are INGENIOUS APEX SUB CO LIMITED's accounts due?

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

When is INGENIOUS APEX SUB CO LIMITED's next confirmation statement due?

By 18 October 2027.

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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