Ltd Facts The UK company register, as filed

Register entry · No. 17159883

APEX SYSTEMS LTD

Active Private Limited Company Incorporated 15 Apr 2026

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    Trading history

    Incorporated 15 Apr 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 15 Jan 2028.

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    Confirmation statement on time

    Next due 31 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities
    • 73110 Advertising agencies

  3. Accounts

    Next due
    15 Jan 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APEX SYSTEMS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gemma Suzanne Baladon Director 15 Apr 2026 — November 1982 British · United Kingdom
Tomas Baladon Fernandez Director 11 Aug 2026 — September 1974 Spanish · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gemma Suzanne Baladon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Apr 2026 — November 1982 British · United Kingdom
Mr Tomas Baladon Fernandez Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Aug 2026 — September 1974 Spanish · United Kingdom

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 SYSTEMS LTD still trading?

The register shows APEX SYSTEMS LTD as active.

What does APEX SYSTEMS LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities); 73110 (Advertising agencies).

When was APEX SYSTEMS LTD set up?

It was incorporated on 15 April 2026.

When are APEX SYSTEMS LTD's accounts due?

Next accounts are due by 15 January 2028.

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

By 31 August 2027.

Who runs APEX SYSTEMS LTD?

APEX SYSTEMS LTD has 2 current directors. 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