APEX ONE LIMITED
Company details
- Registered name
- APEX ONE LIMITED
- Company number
- 08232695
- Registered office
- 7 ST ALBANS ROAD, 7 ST. ALBANS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5FW, ENGLAND · 83 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Director appointed | — | MCGURK, Brian Andrew |
| 06/07/2026 | Director resigned | ROWE, Lorna Jean | — |
| 01/12/2025 | Director resigned | MCGURK, Eamonn Francis | — |
| 01/12/2025 | Director appointed | — | ROWE, Lorna Jean |
| 30/06/2020 | Charge registered | — | A registered charge |
| 30/06/2020 | Charge registered | — | A registered charge |
| 01/11/2019 | Director resigned | PARR, Robert William | — |
| 31/08/2019 | Person with significant control ceased | Mr Robert William Parr | — |
| 15/10/2018 | Person with significant control added | — | Mcgurk Group Limited |
| 15/10/2018 | Director appointed | — | MCGURK, Eamonn Francis |
| 26/10/2016 | Person with significant control ceased | Mr Mark Andrew Woods | — |
| 28/09/2016 | Person with significant control added | — | Mr Robert William Parr |
| 28/09/2016 | Person with significant control added | — | Mr Mark Andrew Woods |
| 29/09/2015 | Charge registered | — | A registered charge |
| 29/09/2015 | Charge registered | — | A registered charge |
| 29/09/2015 | Charge registered | — | A registered charge |
| 01/05/2015 | Director resigned | TAYLOR, Adam | — |
| 29/04/2014 | Charge registered | — | A registered charge |
| 20/03/2014 | Director appointed | — | TAYLOR, Adam |
| 31/07/2013 | Director resigned | LADHU, Karim | — |
Financial highlights
No figures could be read from the accounts filed on 18 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APEX ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APEX ONE LIMITED (08232695)
APEX ONE LIMITED is a private limited company incorporated on 28 September 2012 and registered in the United Kingdom under company number 08232695. Its registered office is at 7 ST ALBANS ROAD, 7 ST. ALBANS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5FW, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2024. 6 active officers are on record , and the person with significant control is Mcgurk Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Development of building projects across UK registers
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