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Companies House/London/Company profile

APEX TRADING LIMITED

Active
03767572·incorporated 1999-05-10

APEX TRADING LIMITED is an active UK private limited company, incorporated on 10 May 1999 at Companies House (number 03767572; OpenRegistry canonical ID GB-03767572-apex-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-10
Registered Address
135 COLINDEEP LANE, LONDON, NW9 6DD
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

APEX TRADING LIMITED has 2 persons with significant control on file:

  • Mr Akbar Ali Bhanji born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shabir Ali Bhanji born 1960 resident in England, British national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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