APEX PARCEL LIMITED

⚰️Wound downdissolved
16841868 · ltd · incorporated 2025-11-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 47710Retail sale of clothing in specialised stores
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 gazette
Last 90 days
2
filings
  • 2 gazette
Last 180 days
5
filings
  • 3 address
  • 2 gazette
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-06-23
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2026-06-23
    🏁
    Company dissolved
  3. 2026-04-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2026-03-10
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  5. 2026-03-10
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  6. 2026-03-10
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  7. 2025-11-09
    🏢
    Company incorporated
    As APEX PARCEL LIMITED
  8. 2025-11-09
    FATIMA, Tatheer appointed
    director
  9. 2025-11-09
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-06-23

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Tatheer Fatima
Individual · Pakistani · DOB 12/1996 · age 30
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/11/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2025-11-09
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

16841868 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

FATIMA, Tatheer
director · ~30y · appointed 2025-11-09
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (6 total)

gazette-dissolved-compulsory
gazette · GAZ2
2026-06-23
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
default-companies-house-service-address-applied-psc
address · RP10
2026-03-10
default-companies-house-service-address-applied-officer
address · RP09
2026-03-10
default-companies-house-registered-office-address-applied
address · RP05
2026-03-10
incorporation-company
incorporation · NEWINC
2025-11-09