HomeCompaniesDevelopment of building projects › Apex Holding 1 Ltd

Apex Holding 1 Ltd

Active ·16381515 ·Private Limited Company ·Est. 11 April 2025
1
Officers
No Accounts Filed
Accounts
You're researching Apex Holding 1 Ltd

Get the full verdict on Apex Holding 1 Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Run Free Check on APEX HOLDING 1 LTD →
100 free credits No credit card 30-second signup

📊 Financial Snapshot

📄
Unstructured Filings Detected

Apex Holding 1 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16381515
StatusActive
TypePrivate Limited Company
Incorporated11 April 2025
IndustryDevelopment of building projects
SIC41100
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

North West House,
London,
NW1 5PU
United Kingdom

👤 Directors & Officers (1)

Mr Muhammad Arshad BhattiDIRECTOR

🔑 Persons with Significant Control (1)

Apex Airspace Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Apex Airspace Limited75-100% shares
Apex Holding 1 LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Apex Holding 1 Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Generate Free Deep Dive →
Free account · No credit card · 100 credits on signup
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Apex Holding 1 Ltd has been on the Companies House register since 11 April 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in London, (NW1 5PU).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Muhammad Arshad Bhatti. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report