APEX ALLIANCE LTD
Company details
- Registered name
- APEX ALLIANCE LTD
- Company number
- SC697581
- Registered office
- 9 GEORGE SQUARE, GLASGOW, G2 1DY, SCOTLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 May 2021
- Status
- Active
- Age
- 5 years
- Previous names
- TFE GLOBAL CONSULTANCY LTD (to 15 Jun 2023)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet · 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 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.
- A person with significant control here also controls 2 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 |
|---|---|---|---|
| 08/03/2024 | Person with significant control ceased | Mr Muttasim Farhan | — |
| 08/03/2024 | Person with significant control added | — | Mrs Nowsheen Farhan |
| 08/03/2024 | Person with significant control added | — | Mr Muttasim Farhan |
| 15/06/2023 | Registered name changed | TFE GLOBAL CONSULTANCY LTD | APEX ALLIANCE LTD |
| 09/06/2023 | Person with significant control ceased | Mrs Sajida Hamid | — |
| 09/06/2023 | Person with significant control ceased | Mr Farukh Zaman | — |
| 04/05/2021 | Person with significant control added | — | Mrs Sajida Hamid |
| 04/05/2021 | Person with significant control added | — | Mr Naeem Ur Rehman |
| 04/05/2021 | Person with significant control added | — | Mr Farukh Zaman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4 ▼ 10.2% | 5 |
| Employees (avg) | 2 | 2 |
Documents for APEX ALLIANCE 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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Get this company via API
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About APEX ALLIANCE LTD (SC697581)
APEX ALLIANCE LTD is a private limited company incorporated on 4 May 2021 and registered in the United Kingdom under company number SC697581. Its registered office is at 9 GEORGE SQUARE, GLASGOW, G2 1DY, SCOTLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Farukh Zaman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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