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APEX INVESTMENTS AND TRADING LTD

Active - Proposal to Strike off
16144958·incorporated 2024-12-19

APEX INVESTMENTS AND TRADING LTD is an active UK private limited company, incorporated on 19 December 2024 at Companies House (number 16144958; OpenRegistry canonical ID GB-16144958-apex-investments-and-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,799 active UK entities in that code and one of 47,456 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-19
Registered Address
361 WELFORD ROAD, LEICESTER, LE2 6BJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-19. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

APEX INVESTMENTS AND TRADING LTD has 1 person with significant control on file:

  • Mr Mustak Ismail Patel born 1969 resident in England, British national. Notified 2025-04-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Venkata Anantha Padmanabha Murthy Vemuri born 1959 resident in India, Indian national. Notified 2024-12-19. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Venkateswara Rao Musunuri born 1977 resident in India, Indian national. Notified 2024-12-19. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sivaraj Chinnappa Reddiar born 1970 resident in India, Indian national. Notified 2024-12-19. Ceased 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

APEX INVESTMENTS AND TRADING LTD has previously traded as:

  • AKSHYUM TRADING LIMITED (until 2025-03-19)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16144958.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.