APACHE IX LIMITED

APACHE IX LIMITED is an active private limited company, incorporated on 14 October 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. APACHE IX LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O APACHE IX BRISTOL & BATH SCIENCE PARK
Address Line 2	DIRAC CRESCENT
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS16 7FR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

APACHE IX LIMITED

Directors

(The company's officers)

MR JOHN JEFFREY MARSH

(~44 year old British national)

C/O APACHE IX BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 14/10/2014

MR JEFFREY MICHAEL MORETON

(~62 year old British national)

C/O APACHE IX BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as DEFENCE MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/10/2014

MR ANDREW PAGE

(~43 year old British national)

C/O APACHE IX BRISTOL & BATH SCIENCE PARK, DIRAC CRESCENT, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Page

(~43 year old British national)

C/O Apache Ix, Bristol & Bath Science Park, Dirac Crescent, Bristol, BS16 7FR, England

Owns between 25% and 50% of the shares.

Notified on 14/10/2016

John Jeffrey Marsh

(~44 year old British national)

C/O Apache Ix, Bristol & Bath Science Park, Dirac Crescent, Bristol, BS16 7FR, England

Owns between 25% and 50% of the shares.

Notified on 14/10/2016

Mr Jeffrey Michael Moreton

(~62 year old British national)

C/O Apache Ix, Bristol & Bath Science Park, Dirac Crescent, Bristol, BS16 7FR, England

Owns between 25% and 50% of the shares.

Notified on 14/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)