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Company number
12468593

APEX GOLD & DIAMOND LTD

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

Company details

Registered name
APEX GOLD & DIAMOND LTD
Company number
12468593
Registered office
50 GEORGE STREET, CROYDON, CR0 1PD, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 2020
Status
Active
Age
6 years
Nature of business (SIC)
07290 — Mining of other non-ferrous metal ores
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 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

Mrs Manal Elsir Awadallah Hassan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/02/2020
Ms Renuka Marley
owns 75–100% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 18/02/2020

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

Ms Renuka Marley
born 10/1968 · England owns 75–100% of shares · owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 18/02/2020 Controls 2 companies
Mrs Manal Elsir Awadallah Hassan
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2020 Person with significant control ceased Mrs Manal Elsir Awadallah Hassan
18/02/2020 Person with significant control added Ms Renuka Marley
18/02/2020 Person with significant control added Mrs Manal Elsir Awadallah Hassan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 62
▼ 17.3%
75
Net assets 62
▼ 17.3%
75
Employees (avg) 1 1

Documents for APEX GOLD & DIAMOND 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 GOLD & DIAMOND LTD?
According to the official registry, the company number of APEX GOLD & DIAMOND LTD is 12468593.
Where is APEX GOLD & DIAMOND LTD registered?
The registered office is 50 GEORGE STREET, CROYDON, CR0 1PD, ENGLAND.
What is the SIC code of APEX GOLD & DIAMOND LTD?
The nature of business is recorded under SIC code 07290 — Mining of other non-ferrous metal ores.
Who controls APEX GOLD & DIAMOND LTD?
Mrs Manal Elsir Awadallah Hassan 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 GOLD & DIAMOND LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About APEX GOLD & DIAMOND LTD (12468593)

APEX GOLD & DIAMOND LTD is a private limited company incorporated on 18 February 2020 and registered in the United Kingdom under company number 12468593. Its registered office is at 50 GEORGE STREET, CROYDON, CR0 1PD, ENGLAND. The recorded nature of business is mining of other non-ferrous metal ores (SIC 07290). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mrs Manal Elsir Awadallah Hassan. 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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