APEX INVESTMENTS AND TRADING LTD
Company details
- Registered name
- APEX INVESTMENTS AND TRADING LTD
- Company number
- 16144958
- Registered office
- 361 WELFORD ROAD, LEICESTER, LE2 6BJ, ENGLAND · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2024
- Status
- Unknown
- Age
- 1 year
- Previous names
- AKSHYUM TRADING LIMITED (to 19 Mar 2025)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 64301 — Activities of investment trusts · 64306 — Activities of real estate investment trusts · 66300 — Fund management activities
- Accounts — next due
- 19 Sept 2026
- Confirmation statement — next due
- 19 Apr 2026
- Confirmation statement — last
- 05 Apr 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.
- The confirmation statement was due on 19 April 2026 (4 months overdue).
- Incorporated on 19 December 2024 and no accounts have been filed.
- A person with significant control here also controls 5 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2025 | Person with significant control ceased | Venkateswara Rao Musunuri | — |
| 03/04/2025 | Person with significant control ceased | Venkata Anantha Padmanabha Murthy Vemuri | — |
| 03/04/2025 | Person with significant control added | — | Mr Mustak Ismail Patel |
| 19/03/2025 | Registered name changed | AKSHYUM TRADING LIMITED | APEX INVESTMENTS AND TRADING LTD |
| 18/03/2025 | Person with significant control ceased | Sivaraj Chinnappa Reddiar | — |
| 19/12/2024 | Person with significant control added | — | Venkateswara Rao Musunuri |
| 19/12/2024 | Person with significant control added | — | Venkata Anantha Padmanabha Murthy Vemuri |
| 19/12/2024 | Person with significant control added | — | Sivaraj Chinnappa Reddiar |
Documents for APEX INVESTMENTS AND TRADING LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APEX INVESTMENTS AND TRADING LTD (16144958)
APEX INVESTMENTS AND TRADING LTD is a private limited company incorporated on 19 December 2024 and registered in the United Kingdom under company number 16144958. Its registered office is at 361 WELFORD ROAD, LEICESTER, LE2 6BJ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently unknown . , and the person with significant control is Mr Mustak Ismail Patel. 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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