APEX SYSTEMS GLOBAL LIMITED
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Cash
£1.2M
+33.3% vs 2024
Net assets
£2.4M
+116.9% highest in 6 filed years
Employees
67
+17.5% highest in 6 filed years
Profit before tax
£1M
+4,283.4% first positive since 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £17,901,934 | £15,322,233 | £12,851,175 | -16.1% | |
| Operating profit | — | — | — | £1,305,067 | -£24,934 | -£893,499 | -3,483.5% | |
| Profit before tax | — | — | — | £1,307,613 | -£24,934 | £1,043,083 | +4,283.4% | |
| Net profit | — | — | — | £988,788 | £89,494 | £1,271,623 | +1,320.9% | |
| Cash | £1,184,642 | £1,306,950 | £465,049 | £1,042,223 | £896,370 | £1,194,827 | +33.3% | |
| Total assets less current liabilities | — | — | — | £1,005,683 | £1,087,590 | £2,359,213 | +116.9% | |
| Net assets | £938,052 | -£1,240,140 | £9,308 | £998,096 | £1,087,590 | £2,359,213 | +116.9% | |
| Equity | £938,052 | — | — | £998,096 | £1,087,590 | £2,359,213 | +116.9% | |
| Average employees | 23 | 24 | 32 | 41 | 57 | 67 | +17.5% | |
| Wages | — | — | — | £3,551,695 | £5,148,826 | £5,226,311 | +1.5% | |
| Directors' remuneration | — | — | — | £278,387 | £258,620 | £441,381 | +70.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 7.3% | -0.2% | -7.0% | |
| Net margin | — | — | — | 5.5% | 0.6% | 9.9% | |
| Return on capital employed | — | — | — | 129.8% | -2.3% | -37.9% | |
| Gearing (liabilities / total assets) | — | — | — | 84.7% | 86.5% | — | |
| Current ratio | — | — | — | 1.17x | 1.25x | 2.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- APEX SYSTEMS GLOBAL LIMITED 2021-09-21 → present
- AVAAP UK LIMITED 2016-08-12 → 2021-09-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rostance Edwards Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approval of the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- APEX SYSTEMS GLOBAL LIMITED · parent
- Apex Systems Global SL (formerly Avaap Europe Software Consulting SL) 100%
- Apex Systems Global B.V (formerly Avaap B.V) 100%
- Apex Systems Global SAS (formerly Avaap France) 100%
- Apex SGCI Limited 100%
Significant events
- “There were no significant events affecting the Company's business since the Balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRVINE, Robin Terry, Mr. | Director | 2021-06-30 | Nov 1974 | British |
| OMOHUNDRO, Carl Edward | Director | 2021-06-30 | May 1970 | American |
| PAINTER, Jennifer Hankes | Director | 2021-06-30 | Jun 1969 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Dhiraj | Director | 2016-08-12 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asgn Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Mr Dhiraj Shah | Individual | Shares 25–50%, Voting 25–50% | 2016-08-12 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-21 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-09-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-12-13 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2022-11-22 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-22 | AA | accounts | Accounts with accounts type small | |
| 2021-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-21 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.