By when must APEX US HOLDINGS LTD's directors verify their identity with Companies House?

Directors of APEX US HOLDINGS LTD must verify their identity with Companies House by 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of APEX US HOLDINGS LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

APEX US HOLDINGS LTD

09111640 · Ltd · 12 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 74990

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for APEX US HOLDINGS LTD (ECCTA)

Directors of APEX US HOLDINGS LTD must verify their identity by 2026-10-11.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HUGHES, Peter Burroughesdirectorsince 2018-06-01

MINHAS, Tejvinderdirectorsince 2025-09-05· also at APEX CONSOLIDATION ENTITY LTD, MFD INVESTMENTS LTD, HALO MINERALS PLC and 1 more

Company secretary

MINHAS, Tejvindersecretarysince 2019-10-10

Connected companies

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

Active

ALLIED STUDENT ACCOMMODATION LIMITEDactivevia AMIN, Joseph

ANGLODAN PROPERTIES LTDactivevia HEERING, Nicolai

APEX CONSOLIDATION ENTITY LTDactivevia MINHAS, Tejvinder

ATRIUM CITY LIVING LIMITEDactivevia MINHAS, Tejvinder

GO EAST MEDICAL LTDactivevia HEERING, Nicolai

and 3 more active

Dissolved

AM (LEASING) LIMITEDdissolvedvia AMIN, Joseph

ANGLODAN DIRECTORS LTDdissolvedvia HEERING, Nicolai

ANGLODAN ENTERPRISES LTDdissolvedvia HEERING, Nicolai

ANGLODAN SECRETARIES LIMITEDdissolvedvia HEERING, Nicolai

ANGLOSWEDE SERVICES LTDdissolvedvia HEERING, Nicolai

and 50 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Apex Consolidation Entity Limited

Corporate entity

Companies House 10275566

Owns 75-100% of shares

Holds 75-100% of voting rights

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