APEX PACKAGING LTD
🌱Startupactive
16934111 · ltd · incorporated 2025-12-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46760
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 82920Packaging activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (8 events)Click to expand
- 2026-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-31➕AHMED, Rizwan appointeddirector
- 2026-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-29🏢Company incorporatedAs APEX PACKAGING LTD
- 2025-12-29➕JAN, Horairah appointeddirector
- 2025-12-29➕WASAY, Muhammad Abdul appointeddirector
- 2025-12-29📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rizwan Ahmed Individual · Pakistani · DOB 01/1978 · age 48 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/04/2026 |
Mr Horairah Jan Individual · British · DOB 10/2002 · age 24 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/12/2025 |
1 historic (ceased) PSC
- Mr Muhammad Abdul Wasayceased 20/04/2026· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMTAR (SDN) LIMITED→ 14951962 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANCONA ENTERPRISE LTD→ 13836411 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANIMUS PHYSIQUE LTD→ 13326811 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APEX CASH AND CARRY LIMITED→ 15847171 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APT TRADERS LTD→ 16369247 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AQEEQ HARAZ BUNN LTD→ 14447823 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUA CARPATICA UK LTD→ 11482845 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARA FAIRPRICE PRODUCTS LTD→ 16103117 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARABIAN KNIGHT OUD LTD→ 15222390 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARALU LIMITED→ 15607568 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARAN TRADER LIMITED→ 14706076 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ARBI ENTERPRISE LTD→ 16632020 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-12-29
Jurisdictionengland-wales
Primary SIC46760 — SIC 46760
Registered office
12 Bryony Close
Uxbridge
UB8 3RB
England
Filing status
Accounts
Next due: 2027-09-29
Last made up to: —
Confirmation statement
Next due: 2027-01-11
Last: —
Officers (3 active · 0 resigned)
AHMED, Rizwan→
Activedirector · ~48y · appointed 2026-01-31
View their other companies + combined net worth →
JAN, Horairah→
Activedirector · ~24y · appointed 2025-12-29
View their other companies + combined net worth →
WASAY, Muhammad Abdul→
Activedirector · ~17y · appointed 2025-12-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-31
incorporation-company
incorporation · NEWINC
2025-12-29