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Apex Corporate Trustees (UK) Limited

Apex Corporate Trustees (UK) Limited is an active company incorporated on 22 May 1929 with the registered office located in London, City of London. Apex Corporate Trustees (UK) Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00239726
Private limited company
Age
96 years
Incorporated 22 May 1929
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
020 72047570
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • UK Regional Director • British • Lives in UK • Born in Jun 1969
Apex Consolidation Entity Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apex Loan Agency Limited
Sean Peter Martin and Stephen George Geddes are mutual people.
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Royal Exchange Trustee Nominees Limited
Sean Peter Martin is a mutual person.
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Maple Leaf Foods UK Limited
Sean Peter Martin is a mutual person.
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Royal Exchange Trust Company Limited
Sean Peter Martin is a mutual person.
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Major Properties Limited
Sean Peter Martin is a mutual person.
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Finance For Residential Social Housing Plc
Sean Peter Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Decreased by £140K (-79%)
Turnover
£10.92M
Increased by £1.39M (+15%)
Employees
42
Decreased by 10 (-19%)
Total Assets
£21.94M
Increased by £5.9M (+37%)
Total Liabilities
-£3.04M
Increased by £763K (+34%)
Net Assets
£18.9M
Increased by £5.14M (+37%)
Debt Ratio (%)
14%
Decreased by 0.33% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Apex Consolidation Entity Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Colin Arthur Benford Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Stephen George Geddes Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Apex Consolidation Entity Ltd as a person with significant control on 18 November 2024
Submitted on 12 Mar 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Satisfaction of charge 002397260036 in full
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Stephen George Geddes as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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