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APEX ALLIANCE LTD

Active
SC697581·incorporated 2021-05-04

APEX ALLIANCE LTD is an active UK private limited company, incorporated on 4 May 2021 at Companies House (number SC697581; OpenRegistry canonical ID GB-SC697581-apex-alliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-04
Registered Address
9 GEORGE SQUARE, GLASGOW, G2 1DY, SCOTLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 ALLIANCE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

APEX ALLIANCE LTD has 2 persons with significant control on file:

  • Mr Naeem Ur Rehman born 1972 resident in Scotland, British national. Notified 2021-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nowsheen Farhan born 1989 resident in Scotland, British national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Sajida Hamid born 1973 resident in United Kingdom, Pakistani national. Notified 2021-05-04. Ceased 2023-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Farukh Zaman born 1984 resident in Scotland, Pakistani national. Notified 2021-05-04. Ceased 2023-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muttasim Farhan born 1979 resident in Scotland, British national. Notified 2024-03-08. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX ALLIANCE LTD has previously traded as:

  • TFE GLOBAL CONSULTANCY LTD (until 2023-06-15)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC697581.

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