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Companies House/Nassau/Company profile

APEX INVESTMENTS MANAGEMENT LTD

Active
OE006097·incorporated 2022-12-01

APEX INVESTMENTS MANAGEMENT LTD is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE006097; OpenRegistry canonical ID GB-OE006097-apex-investments-management-ltd). Sophymarine's OpenRegistry indexes it as one of 384 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET, PO BOX N-3944, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

APEX INVESTMENTS MANAGEMENT LTD has 2 persons with significant control on file:

  • Nafisa Dockrat born 1960, South African national. Notified 2012-06-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Suliman Dockrat born 1955, South African national. Notified 2012-06-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-01. Ceased 2023-12-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-30.
  • (unnamed). Notified 2023-12-01. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.