opendata.bot
Company number
SC338477

APEX HOTELS (LONDON 3) LIMITED

Officer · WILSON, Averil Claire and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
APEX HOTELS (LONDON 3) LIMITED
Company number
SC338477
Registered office
Apex Hotels House,, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland
Company type
Private limited company
Incorporated on
27 February 2008
Status
Active
Age
18 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 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.

Officers

5 active · 7 resigned

secretary
Appointed 24/07/2020
Active
director
Appointed 15/04/2026
Active
director
Appointed 01/02/2011
Active
director
Appointed 01/02/2011
Active
director
Appointed 15/04/2026
Active

People with significant control

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

Apex Hotels Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/07/2020
director Appointed 15/04/2026
director Appointed 01/02/2011
director Appointed 01/02/2011
director Appointed 15/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Director resigned SPRINGFORD, Norman
15/04/2026 Director resigned SPRINGFORD, Dorothy
15/04/2026 Director resigned SPRINGFORD, David Brian
15/04/2026 Director resigned HARBISHER, Joan Caroline
15/04/2026 Director appointed WILSON, Averil Claire
15/04/2026 Director appointed CAMPBELL, Stewart
20/03/2026 Charge registered A registered charge
20/03/2026 Charge registered A registered charge
06/07/2023 Charge registered A registered charge
06/07/2023 Charge registered A registered charge
06/06/2023 Director resigned SPRINGFORD, Norman
06/06/2023 Director appointed SPRINGFORD, Norman
24/07/2020 Secretary resigned SPRINGFORD, Dorothy
24/07/2020 Secretary appointed WILSON, Averil Claire
25/01/2018 Director resigned WILKIE, James Mills
05/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Apex Hotels Limited
17/10/2013 Charge registered A registered charge
17/10/2013 Charge registered A registered charge
28/02/2011 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 08 Jan 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 HOTELS (LONDON 3) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 8 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Group debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: West Register (Trading) Limited
fully-satisfied
Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC338477
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of APEX HOTELS (LONDON 3) LIMITED?
According to the official registry, the company number of APEX HOTELS (LONDON 3) LIMITED is SC338477.
Where is APEX HOTELS (LONDON 3) LIMITED registered?
The registered office is Apex Hotels House,, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland.
Who runs APEX HOTELS (LONDON 3) LIMITED?
WILSON, Averil Claire is listed among the officers of APEX HOTELS (LONDON 3) LIMITED.
What is the SIC code of APEX HOTELS (LONDON 3) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls APEX HOTELS (LONDON 3) LIMITED?
Apex Hotels Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of APEX HOTELS (LONDON 3) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does APEX HOTELS (LONDON 3) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 8 already satisfied.

About APEX HOTELS (LONDON 3) LIMITED (SC338477)

APEX HOTELS (LONDON 3) LIMITED is a private limited company incorporated on 27 February 2008 and registered in the United Kingdom under company number SC338477. Its registered office is at Apex Hotels House,, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 April 2025. 12 active officers are on record , and the person with significant control is Apex Hotels Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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