APEX SYSTEMS GLOBAL LIMITED
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Next accounts due
2026-09-25 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Cash
£465K
-64.4% vs 2021
Net assets
£9K
+100.8% first positive since 2021
Employees
32
+33.3% highest in 4 filed years
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- APEX SYSTEMS GLOBAL LIMITED 2021-09-21 → present
- AVAAP UK LIMITED 2016-08-12 → 2021-09-21
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £108,202 | £1,184,642 | £1,306,950 | £465,049 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,578,013 | £938,052 | -£1,240,140 | £9,308 | |
| Equity | £1,578,013 | £938,052 | — | — | |
| Average employees | 13 | 23 | 24 | 32 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rostance Edwards Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approval of the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- APEX SYSTEMS GLOBAL LIMITED · parent
- Apex Systems Global SL 100%
- Apex Systems Global B.V 100%
- Apex Systems Global SAS 100%
- Apex SGCI Limited 100%
Significant events
- “The turnover has decreased by 14.41% and net profit has decreased by 91% in comparison to previous year due to the acquisition of certain USA company resulting in higher costs than revenue, and loss for the year. No dividends were declared and paid during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRVINE, Robin Terry, Mr. | Director | 2021-06-30 | Nov 1974 | British |
| OMOHUNDRO, Carl Edward | Director | 2021-06-30 | May 1970 | American |
| PAINTER, Jennifer Hankes | Director | 2021-06-30 | Jun 1969 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Dhiraj | Director | 2016-08-12 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asgn Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Mr Dhiraj Shah | Individual | Shares 25–50%, Voting 25–50% | 2016-08-12 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-21 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-09-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-12-13 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2022-11-22 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type small | |
| 2021-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-64.4%
£1,306,950 £465,049
-
Net assets
+100.8%
-£1,240,140 £9,308
first positive since 2021
-
Employees
+33.3%
24 32
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers