Apex Deliveries Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Apex Deliveries Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Apex Deliveries Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alexandru Lopatnicu | Director | 2026 | 6m |
| Sandeep Singh Panesar | Director | 2025 | 11m |
Recent news and events
From the public record
- 1 September 2026Confirmation statement made up to this dateCompanies House company file
- 20 April 2026Alexandru Lopatnicu appointed directorCompanies House officer data
- 25 November 2025Sandeep Singh Panesar appointed directorCompanies House officer data
- 25 November 2025Gurveen Bhogal left as directorCompanies House officer data
- 26 August 2025Gurveen Bhogal appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sandeep Singh Panesar | Director | 25 November 2025 | No other current boards on our record |
| Alexandru Lopatnicu | Director | 20 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gurveen Bhogal | Director | 26 August 2025 | 25 November 2025 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Sandeep Singh Panesar Director · appointed 2025
- Alexandru Lopatnicu Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sandeep Singh Panesar Director · appointed 2025
- Alexandru Lopatnicu Director · appointed 2026
Left in the last 12 months
- Gurveen Bhogal Director · appointed 2025 · resigned 2025
Network
Network
iThe large node is Apex Deliveries Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 26 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2027 Not yet due
- Confirmation statement last made up to
- 1 September 2026
- Next confirmation statement due
- 15 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC860278
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 26 August 2025
- Registered office
- 14 Newton Place, C/O Gallone and Co, Glasgow, G3 7PY
- Nature of business (SIC)
- 33190 Repair of other equipment
- 53100 Postal activities under universal service obligation
- Previous name
- Truth Commercial LtdUntil 25 November 2025
- Group companies
- 3 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 May 2027 Not yet due
- Confirmation statement last made up to
- 1 September 2026
- Next confirmation statement due
- 15 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
431iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 431 companies, which is common for an accountant, formation agent or serviced office.
- William Anderson & Sons Stationers, Limited
- B.B.C. Machine Tools Limited
- Linklad Limited
- Dewar Investments Limited
- Baron (Glasgow) Limited
- Rublane Limited
- Birnam, Wood and Dunsinane Limited
- Buist Contractors Limited
- Haymarket Limited
- Clyde Valley Travel Ltd.
- The Mantelpiece (Glasgow) Limited
- Paklee Limited
- Rocc Property Ltd
- West Grange Properties Limited
- Anderson Print Limited
- Gallone & Son Ltd.
- E.M.R. Capaldi Ltd.
- Ark Investments Scotland Ltd.
- Aqua Projects Limited
- A.F.S. Property Services Ltd.
Showing 20 of 430 other companies. 431 of the 431 are active.Show moreShow fewerShow all 430 →
Same sector and place
12iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.12 other active companies have the same main business code (33190 Repair of other equipment) and a registered office in the G3 postcode district.
- Dhnoay Engineering Ltd
- PM Pipe Organ Maintenance Ltd.
- Ayrshire Power Engineers Ltd
- Argus Refrigeration Limited
- EMG Installations Ltd
- Fridge Brothers Ltd
Showing 6 of 12Show moreShow fewerShow all 12 →
Recent news and events
From the public record
- 1 September 2026Confirmation statement made up to this dateCompanies House company file
- 20 April 2026Alexandru Lopatnicu appointed directorCompanies House officer data
- 25 November 2025Sandeep Singh Panesar appointed directorCompanies House officer data
- 25 November 2025Gurveen Bhogal left as directorCompanies House officer data
- 26 August 2025Gurveen Bhogal appointed directorCompanies House officer data
- 26 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Sandeep Singh PanesarPerson · British |
| 25 November 2025 | Current |
| Mr Gurveen BhogalPerson · British |
| 26 August 2025 | 25 November 2025 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.