Apeks Marine Equipment Limited (reg no 01231692) is a private limited company founded on 1975-10-30. This firm is located at Neptune Way, Blackburn, Lancashire BB1 2BT. Apeks Marine Equipment Limited is operating under SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Apeks Marine Equipment Limited
Number 01231692
Date of Incorporation: 1975-10-30
End of financial year: 30 December
Address: Neptune Way, Blackburn, Lancashire, BB1 2BT
SIC code: 32990 - Other manufacturing n.e.c.

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Luc R. (appointed on 17 April 2023). The Companies House indexes 3 persons of significant control, namely: Aqualung International can be found at 300 Rue Du Vallon, 06560 Valbonne. This corporate PSC has over 3/4 of shares,. Montagu Private Equity Llp can be found at More London Riverside, SE1 2AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mpe (General Partner V) Limited can be found at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aqualung International
7 December 2023
Address Les Vaisseaux - Bâtiment C 300 Rue Du Vallon, Valbonne, 06560, France
Legal authority French Law
Legal form Société Anonyme À Conseil D'Administration
Country registered France
Place registered Register Of Grasse
Registration number 552134744
Nature of control: 75,01-100% shares
right to appoint and remove directors
Montagu Private Equity Llp
1 July 2017 - 7 December 2023
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority United Kingdom England
Legal form Limited Liability Partnership
Country registered United Kingdom England And Wales
Place registered United Kingdom
Registration number Oc319972
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mpe (General Partner V) Limited
1 July 2017 - 7 December 2023
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc498403
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a medium company for the period ending on 2023/12/30
filed on: 13th, February 2025 | accounts
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