APEX US HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
-6.7% vs 2023
Employees
0
Average over period
Profit before tax
-£522K
-1,397.9% vs 2023
Name history
Renamed 1 time since incorporation
- APEX US HOLDINGS LTD 2018-09-27 → present
- UNDAUNTED LTD 2014-07-02 → 2018-09-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,841 | -£6,672 | |
| Profit before tax | -£34,841 | -£521,868 | |
| Net profit | -£34,841 | -£521,868 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,765,752 | £7,243,884 | |
| Equity | £7,765,752 | £7,243,884 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 51.3% | 54.6% | |
| Interest cover | — | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Group will undertake to provide the Company with the funding or other support needed to make it possible to meet ongoing financial obligations and the Company has a letter of support from the Group to this effect. The Director has therefore continued to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- APEX US HOLDINGS LTD · parent
- Apex US Holdings LLC 100%
- MJ Hudson North America Inc. 100%
- Apex Fund and Custody Services LLC 100%
- Apex Fund Service (Chicago) LLC 100%
- Apex Fund Services (Atlanta) LLC 100%
- Apex Fund Services (Charlotte) LLC 100%
- Apex Fund Services (SFO) LLC 100%
- Apex Fund Tax Services LLC 100%
- Apex US Distribution LLC 100%
- Atlantic Fund Administration LLC 100%
- Broadscope Fund Administrators LLC 100%
- FTS Operating Group LLC 51%
- Greenough Consulting Group LLC 100%
- SandsPoint Capital Advisors LLC 51%
- Throgmorton USA LLC 100%
- Tzur Management LLC 100%
- Context 365 LLC 100%
- Context Family Network LLC 100%
- Atlantic Consulting LLC 100%
- Atlantic Shareholder Services LLC 100%
- FTS US, Inc. 51%
- MJ Hudson (IR) Holdco Inc. 100%
- MJ Hudson (IR) LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINHAS, Tejvinder | Secretary | 2019-10-10 | — | — |
| HUGHES, Peter Burroughes | Director | 2018-06-01 | Aug 1969 | British |
| MINHAS, Tejvinder | Director | 2025-09-05 | Oct 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sharon Bernice | Secretary | 2018-06-01 | 2019-10-10 |
| ANGLODAN SECRETARIES LIMITED | Corporate Secretary | 2014-07-02 | 2018-06-01 |
| AMIN, Joseph | Director | 2018-05-03 | 2018-06-01 |
| HEERING, Nicolai | Director | 2014-07-02 | 2018-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Consolidation Entity Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-01 | Active |
| Anglodan Enterprises Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-01 |
| Mr Nicolai Heering | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-6.7%
£7,765,752 £7,243,884
-
Employees
—
Not reported
-
Operating profit
+80.9%
-£34,841 -£6,672
-
Profit before tax
-1,397.9%
-£34,841 -£521,868
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers