Ingenious Apex Sub Co Limited
- Company number
- 13650481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNAR, Derek Iain | Director | 17 Jan 2024 | |
| SEFTON, Howard Laurence | Director | 30 Nov 2021 | |
| BROWN, Thomas Gordon | Director | 29 Sep 2021 | |
| VORSTER, Pieter Willem | Director | 29 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Apex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £365,620 | £1,137,789 | £3,787 | 0 |
| 31 Dec 2024 | £525,012 | £825,051 | £21,909 | 0 |
| 31 Dec 2023 | £478,006 | £374,261 | £4,943 | 0 |
| 30 Sep 2022 | £917 | £917 | - | 0 |
Connections
Owned by
Ingenious Apex Sub Co Limited → Ingenious Apex Limited
Directors’ other companies
- BONNAR, Derek Iain - Director at Ingenious Real Estate Enterprises 2 Limited
- BROWN, Thomas Gordon - Director at Ingenious Apex Limited
- BROWN, Thomas Gordon - Director at Ingenious Real Estate Enterprises 3 Limited
- BROWN, Thomas Gordon - Director at Ingenious Real Estate Enterprises 4 Limited
- BROWN, Thomas Gordon - Director at Ingenious Real Estate Enterprises 2 Limited
- BROWN, Thomas Gordon - Director at Golden Square Re Investments 1 Limited
- BROWN, Thomas Gordon - Director at Ingenious Estate Planning Limited
- BROWN, Thomas Gordon - Director at Ire Lw Lending Limited
- SEFTON, Howard Laurence - Director at Ingenious Real Estate Enterprises 4 Limited
- SEFTON, Howard Laurence - Director at Ingenious Real Estate Enterprises 2 Limited
Registered address
207 companies are registered at this address - likely a registration agent.