APEX HILLS LTD
Likely engaged in waste collection and recycling operations (non-hazardous and hazardous materials), combined with road freight logistics and wholesale trade, suggesting a multi-service environmental and logistics business handling waste management, transportation, and distribution across the UK.
- 38120SIC 38120
- 46900Non-specialised wholesale trade
- 49410Freight transport by road
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 incorporation
Corporate timeline (3 events)Click to expand
- 2026-02-24🏢Company incorporatedAs APEX HILLS LTD
- 2026-02-24➕LUCACI, Marius-Bogdan appointeddirector
- 2026-02-24📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marius-Bogdan Lucaci Individual · Romanian · DOB 12/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Officers (1 active · 0 resigned)
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