AT

APEX TOWER LIMITED

Active

Company number 03075022

London, England · Incorporated 3 July 1995

16 Tinworth Street, London, SE11 5AL, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2024

Company history

Previous company names

DURNVALE LIMITED · 3 July 1995 – 11 August 2010

Company overview

APEX TOWER LIMITED is an active private limited company incorporated on 3 July 1995. It is registered in England and Wales and operates from 16 Tinworth Street, London, SE11 5AL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned by Dukes Road Limited, which has held 75–100% of the shares since 3 October 2022. Current directors are Alain Gustave Paul Millet (French) and Fredrik Jonas Widlund (Swedish), both resident in England. David Francis Fuller serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2025, are not yet overdue. The last confirmation statement was made up to 18 August 2025. Recent filings in July 2026 record the appointment of an additional director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dukes Road Limited
Ownership Of Shares 75 To 100 Percent
3 October 2022

Funding

2 funding rounds
10 October 2024
Shares allotted · 0 shares allotted
—
18 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Resolution
Resolution
2 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2024 View
Legacy
Capital
21 October 2024 View
Legacy
Insolvency
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Memorandum Articles
Incorporation
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Legacy
Mortgage
4 November 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Resolution
Resolution
19 October 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Certificate Change Of Name Company
Change Of Name
11 August 2010 View
Change Of Name Notice
Change Of Name
11 August 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Capital
22 June 2009 View
Miscellaneous
Miscellaneous
22 June 2009 View
Legacy
Insolvency
22 June 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Mortgage
24 May 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
13 January 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Mortgage
27 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
19 October 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Mortgage
4 August 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Annual Return
16 July 1996 View
Legacy
Accounts
19 February 1996 View
Legacy
Mortgage
18 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Capital
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Address
24 August 1995 View
Memorandum Articles
Incorporation
24 August 1995 View
Resolution
Resolution
24 August 1995 View
Incorporation Company
Incorporation
3 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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