By when must APEX RESOURCES LIMITED's directors verify their identity with Companies House?

Directors of APEX RESOURCES LIMITED must verify their identity with Companies House by 2026-10-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of APEX RESOURCES LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

APEX RESOURCES LIMITED

05038793 · Ltd · 22 years old

Apex House, Watford, WD17 1UE

SIC 78109, 78200

Companies House data checked 23 August 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for APEX RESOURCES LIMITED (ECCTA)

Directors of APEX RESOURCES LIMITED must verify their identity by 2026-10-29.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

OSAZEE, Osarume Tope, Mr.directorsince 2004-02-09· also at TUCHE LTD, WAVE CREST HOLDINGS LTD, TRANSEPT CONSTRUCTION SERVICES LTD and 3 more

Company secretary

OSAZEE, Osarume Topesecretarysince 2019-02-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

SHIRE HOUSE SOLUTIONS LTDactivevia OSAZEE, Osarume Tope, Mr., BRADY, Herold

TORESE LTDactivevia OSAZEE, Osarume Tope, Mr.

TRANSEPT CONSTRUCTION SERVICES LTDactivevia OSAZEE, Osarume Tope, Mr.

TUCHE LTDactivevia OSAZEE, Osarume Tope, Mr.

WAVE CREST HOLDINGS LTDactivevia OSAZEE, Osarume Tope, Mr.

In liquidation

SEEDCO LIMITEDliquidationvia BRADY, Herold

Dissolved

APEX HEALTH LIMITEDdissolvedvia OSAZEE, Osarume Tope, Mr., BRADY, Herold

BOS TAURUS LIMITEDdissolvedvia BRADY, Herold

Financials

Period: 2025-02-28

Turnover

—

Net Assets

£4.0m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Apex Resources Group Ltd

Corporate entity

United Kingdom Of Registrars 15980079

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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