APEX UNITAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
£905K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,292,314 | £6,509,683 | |
| Operating profit | £3,676,660 | £1,640,097 | |
| Profit before tax | £3,766,105 | £1,842,717 | |
| Net profit | £3,052,515 | £1,842,199 | |
| Cash | £1,167,128 | £905,474 | |
| Total assets less current liabilities | £7,567,972 | £9,410,171 | |
| Net assets | £7,567,972 | £9,410,171 | |
| Equity | £7,567,972 | £9,410,171 | |
| Average employees | — | — | |
| Wages | £1,890,553 | £2,211,057 | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 50.4% | 25.2% | |
| Net margin | 41.9% | 28.3% | |
| Return on capital employed | 48.6% | 17.4% | |
| Current ratio | 8.51x | 5.66x | |
| Interest cover | — | 33.80x |
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.
Name history
Renamed 1 time since incorporation
- APEX UNITAS LIMITED 2023-11-24 → present
- MAINSPRING NOMINEES LIMITED 2012-10-16 → 2023-11-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have assessed the ability of the Company to continue as a going concern for a period not less than 12 months from the approval of the financial statements. Considering the financial position of the Company; its cash flows, liquidity position; the Company's objectives, policies and processes for managing its capital; its financial risk management objectives and its exposure to liquidity risk and credit risk, the directors have a reasonable expectation that the Company has adequate resources to operate for the foreseeable future.”
Group structure
- APEX UNITAS LIMITED · parent
- Mainspring Nominees (1) Limited 100%
- Mainspring Nominees (2) Limited 100%
- Mainspring Nominees (4) Limited 100%
- Mainspring Nominees (5) Limited 100%
- MNL Nominees Limited 100%
- MNL Nominees (True Capital) Limited 100%
- MNL (Frontline) Nominees Limited 100%
- MNL (Truffle) Nominees Limited 100%
- MNL (Eighteen48) Nominees Limited 100%
- MNL (Cell Capital) Nominees Limited 100%
- GAM MNL Nominees Limited 100%
- MNL (Parkwalk) Nominees Limited 100%
- MNL (BBI) Nominees Limited 100%
- MNL (Treble peak) Nominees Limited 100%
- MNL BBI Hatch Nominees Limited 100%
- MNL (Ethos) Nominees Limited 100%
- MNL (Hambro Perks) Nominees Limited 100%
- MNL (Superseed) Nominees Limited 100%
- Mainspring Nominees (Time) Limited 100%
- Mainspring Nominees (8) Limited 100%
- MNL (Oxford Capital) Nominees Limited 100%
- MNL (Mercia) Nominees Limited 100%
- MNL (Molten) Nominees Limited 100%
- MNL (Ascension) Nominees Limited 100%
Significant events
- “On 7 October 2023, an armed conflict broke out between Israel and Hamas-led Palestinian militants from the Gaza Strip. The members will monitor the impact of the conflict and the wider market contagion closely, however, there is still a minimal impact on the ongoing business activity of the Company.”
- “On the geopolitical front, there have been the Russia-Ukraine war that started in 2022, and the Israel-Palestine conflict that commenced in 2023. The directors will monitor the impact of the conflict and the wider market contagion closely, however, there is a minimal impact on the going business activity of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Bridget | Director | 2020-01-28 | Mar 1958 | British |
| CLARK, Neil James | Director | 2018-03-19 | Jul 1973 | British |
| GEDDES, Stephen George | Director | 2012-10-16 | Jun 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALE, Alexa | Secretary | 2013-01-29 | 2014-07-31 |
| SIMMONS, Damian Ashley | Director | 2012-10-16 | 2026-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Ventures Fund Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.