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Company number
09111640

APEX US HOLDINGS LTD

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

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APEX US HOLDINGS LTD
Company number
09111640
Registered office
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM · 642 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Previous names
UNDAUNTED LTD (to 27 Sept 2018)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Anglodan Enterprises Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Apex Consolidation Entity Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2018
Mr Nicolai Heering
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/06/2018 Controls 26 companies
Anglodan Enterprises Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2018 Controls 17 companies
Mr Nicolai Heering
born 05/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2018 Registered name changed UNDAUNTED LTD APEX US HOLDINGS LTD
01/06/2018 Person with significant control ceased Anglodan Enterprises Ltd
01/06/2018 Person with significant control added Apex Consolidation Entity Limited
06/04/2016 Person with significant control ceased Mr Nicolai Heering
06/04/2016 Person with significant control added Mr Nicolai Heering
06/04/2016 Person with significant control added Anglodan Enterprises Ltd

Documents for APEX US HOLDINGS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APEX US HOLDINGS LTD?
According to the official registry, the company number of APEX US HOLDINGS LTD is 09111640.
Where is APEX US HOLDINGS LTD registered?
The registered office is 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM.
What is the SIC code of APEX US HOLDINGS LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls APEX US HOLDINGS LTD?
Anglodan Enterprises Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APEX US HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About APEX US HOLDINGS LTD (09111640)

APEX US HOLDINGS LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09111640. Its registered office is at 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anglodan Enterprises Ltd. 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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