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Company number
04554789

APEX PERFORMANCE PARTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 October 2026.

Company details

Registered name
APEX PERFORMANCE PARTS LIMITED
Company number
04554789
Registered office
CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Company type
Private Limited Company
Incorporated on
7 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brendan Simpson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Miss Ann Buckley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brendan Simpson
born 09/1974 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Miss Ann Buckley
born 06/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2017 Person with significant control ceased Miss Ann Buckley
06/04/2016 Person with significant control added Miss Ann Buckley
06/04/2016 Person with significant control added Brendan Simpson

Documents for APEX PERFORMANCE PARTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

APEX PERFORMANCE PARTS LIMITED — HG1 1NJ
Tier 2 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of APEX PERFORMANCE PARTS LIMITED?
According to the official registry, the company number of APEX PERFORMANCE PARTS LIMITED is 04554789.
Where is APEX PERFORMANCE PARTS LIMITED registered?
The registered office is CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ.
What is the SIC code of APEX PERFORMANCE PARTS LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls APEX PERFORMANCE PARTS LIMITED?
Brendan Simpson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of APEX PERFORMANCE PARTS LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 October 2024.

About APEX PERFORMANCE PARTS LIMITED (04554789)

APEX PERFORMANCE PARTS LIMITED is a private limited company incorporated on 7 October 2002 and registered in the United Kingdom under company number 04554789. Its registered office is at CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Brendan Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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