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APEX GOLD & DIAMOND LTD

Active
12468593·incorporated 2020-02-18

APEX GOLD & DIAMOND LTD is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468593; OpenRegistry canonical ID GB-12468593-apex-gold-diamond-ltd). Sophymarine's OpenRegistry classifies it under SIC 07290 (Mining of other non-ferrous metal ores), one of 402 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
4 BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
SIC
07290 — Mining of other non-ferrous metal ores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APEX GOLD & DIAMOND LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

APEX GOLD & DIAMOND LTD has 1 person with significant control on file:

  • Ms Renuka Marley born 1968 resident in England, British national. Notified 2020-02-18.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Manal Elsir Awadallah Hassan born 1971 resident in England, Swedish national. Notified 2020-02-18. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 07290 (Mining of other non-ferrous metal ores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12468593.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.