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Apex Fund Administration Services (UK) Limited

Apex Fund Administration Services (UK) Limited is an active company incorporated on 17 November 1997 with the registered office located in London, City of London. Apex Fund Administration Services (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03466852
Private limited company
Age
27 years
Incorporated 17 November 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Apex Fund Administration Services (UK) Limited
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Hamilton Centre Rodney Way Chelmsford CM1 3BY England
Telephone
01245398950
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Guido Frederico
Director • Head Of Fund Services (UK) • Portuguese • Lives in UK • Born in Nov 1977
Patric John Foley-Brickley
Director • British • Lives in England • Born in Feb 1959
Jon Hugill
Director • Managing Director • South African • Lives in South Africa • Born in Sep 1973
Mr Mike Burbidge
Director • Accountant • British • Lives in England • Born in Feb 1977
Nicola Board
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fundrock Partners Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Investment Advisers Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Custodian Monitoring Services Limited
Patric John Foley-Brickley is a mutual person.
Active
MJ Hudson Ir Limited
Patric John Foley-Brickley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
£871.96K
Increased by £693.96K (+390%)
Turnover
£6.75M
Decreased by £3.32M (-33%)
Employees
82
Decreased by 8 (-9%)
Total Assets
£4.27M
Increased by £612.04K (+17%)
Total Liabilities
-£2.96M
Increased by £276.67K (+10%)
Net Assets
£1.3M
Increased by £335.37K (+35%)
Debt Ratio (%)
69%
Decreased by 4.07% (-6%)
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Latest Activity
Mr. Patric Foley-Brickley Appointed
5 Months Ago on 31 Mar 2025
Mr. Mike Burbidge Appointed
5 Months Ago on 31 Mar 2025
Guido Frederico Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Nicola Board Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr. Patric Foley-Brickley as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Guido Frederico as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr. Mike Burbidge as a director on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Nicola Board as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Full accounts made up to 30 April 2023
Submitted on 23 Dec 2023
Change of details for Maitland Fs Holdings (Uk) Limited as a person with significant control on 19 December 2022
Submitted on 17 Nov 2023
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Repayment History
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