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Company number
09330212

APEX TRANSMISSIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, 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 TRANSMISSIONS LTD
Company number
09330212
Registered office
2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2014
Status
Active
Age
11 years
Previous names
APEX DYNAMICS UK LIMITED (to 07 Sept 2018) · APEX DYNAMICS UK AND IRELAND LIMITED (to 07 Sept 2018) · APEX DYNAMICS UK LIMITED (to 07 Sept 2018)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 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.

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

Mr Andrew John Banting
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/11/2016
Mrs Mandy Ann Marshall
owns 25–50% of shares
Notified 24/11/2016
Nova Acquisition Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2020

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 · can appoint and remove directors Notified 14/02/2020 Controls 4 companies
Mr Andrew John Banting
born 11/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/02/2020 Controls 4 companies
Mrs Mandy Ann Marshall
born 11/1967 · England owns 25–50% of shares Control ended 14/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2020 Person with significant control ceased Mrs Mandy Ann Marshall
14/02/2020 Person with significant control ceased Mr Andrew John Banting
14/02/2020 Person with significant control added Nova Acquisition Limited
07/09/2018 Registered name changed APEX DYNAMICS UK LIMITED APEX DYNAMICS UK AND IRELAND LIMITED
07/09/2018 Registered name changed APEX DYNAMICS UK AND IRELAND LIMITED APEX DYNAMICS UK LIMITED
07/09/2018 Registered name changed APEX DYNAMICS UK LIMITED APEX TRANSMISSIONS LTD
24/11/2016 Person with significant control added Mrs Mandy Ann Marshall
24/11/2016 Person with significant control added Mr Andrew John Banting

Documents for APEX TRANSMISSIONS 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 TRANSMISSIONS LTD?
According to the official registry, the company number of APEX TRANSMISSIONS LTD is 09330212.
Where is APEX TRANSMISSIONS LTD registered?
The registered office is 2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN, ENGLAND.
What is the SIC code of APEX TRANSMISSIONS LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls APEX TRANSMISSIONS LTD?
Mr Andrew John Banting is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of APEX TRANSMISSIONS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About APEX TRANSMISSIONS LTD (09330212)

APEX TRANSMISSIONS LTD is a private limited company incorporated on 27 November 2014 and registered in the United Kingdom under company number 09330212. Its registered office is at 2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, B77 5PN, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew John Banting. 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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