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 2027-10-29, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 28 October 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 2027-10-29.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

OSAZEE, Osarume Topedirectorsince 2004-02-09· also at APEX EDUC8 LTD, TUCHE LTD, CHAMBERS LEGAL SERVICES LIMITED and 5 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

APEX EDUC8 LTDactivevia OSAZEE, Osarume Tope

CHAMBERS LEGAL SERVICES LIMITEDactivevia OSAZEE, Osarume Tope

SHIRE HOUSE SOLUTIONS LTDactivevia OSAZEE, Osarume Tope, BRADY, Herold (former)

TORESE LTDactivevia OSAZEE, Osarume Tope

TRANSEPT CONSTRUCTION SERVICES LTDactivevia OSAZEE, Osarume Tope

and 3 more active

In liquidation

SEEDCO LIMITEDliquidationvia BRADY, Herold (former)

Dissolved

APEX HEALTH LIMITEDdissolvedvia OSAZEE, Osarume Tope, BRADY, Herold

BOS TAURUS LIMITEDdissolvedvia BRADY, Herold (former)

See them all in the full report →

Financials

Period: 2025-02-28 · filed 2025-11-27

Turnover

—

Net Assets

£4.0m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

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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