APEX IT SERVICES LIMITED

Executive Summary

APEX IT SERVICES LIMITED is a newly incorporated dormant company with minimal financial activity and nominal net assets. Its statutory compliance is current, and ownership is well defined. The primary risk lies in the absence of trading and financial information, necessitating further investigation into future business plans and potential liabilities before considering investment.

APEX IT SERVICES LIMITED - Analysis Report

Company Number: 13815861

Analysis Date: 2025-07-29 13:56 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity, negligible net assets (£2), and no overdue filings. This status suggests limited operational and financial risk from an investor perspective, as there is no active trading or liabilities.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation with no trading or revenue generation, indicating no current operational activity or cash inflow.
• Minimal Net Assets: Net assets and shareholder funds stand at only £2, reflecting the nominal share capital and no accumulated reserves or retained earnings.
• Limited Financial Information: As a dormant company, no detailed financial statements or cash flow information is available, restricting assessment of future viability or business plans.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties noted.
• Clear Ownership and Control: Ownership is transparent with a single majority shareholder controlling 75-100% of shares, which simplifies governance and decision-making.
• Recent Incorporation: The company is newly formed (December 2021), so dormancy could be temporary while the business is being set up.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm the intended operational status and timeline for activating trading, including any planned revenue sources or contracts.
• Confirm No Hidden Liabilities: Verify that no debts or obligations exist off-balance sheet that could impact solvency upon activation.
• Review Director Intentions: Assess the directors’ strategic plans and financial backing to ensure sustainability once the company becomes active.