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Apex Corporate And Business Services UK Limited

Apex Corporate And Business Services UK Limited is an active company incorporated on 6 October 1999 with the registered office located in London, City of London. Apex Corporate And Business Services UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03853848
Private limited company
Age
25 years
Incorporated 6 October 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
01189393200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Managing Director • British • Lives in UK • Born in Mar 1981
Director • UK Regional Director • British • Lives in UK • Born in Jun 1969
Apex Corporate And Business Services UK (No.2) Limited
PSC
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Mutual Companies
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Trustee Company (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Fiduciary Services (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Hold Co (UK) Limited
Stephen George Geddes is a mutual person.
Active
Active
Apex Ventures Fund Services Limited
Stephen George Geddes is a mutual person.
Active
Apex Unitas Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Secretaries (UK) Limited
Stephen George Geddes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£219K
Increased by £213K (+3550%)
Turnover
£12.42M
Decreased by £147K (-1%)
Employees
69
Decreased by 24 (-26%)
Total Assets
£20.74M
Increased by £5.66M (+38%)
Total Liabilities
-£12.86M
Increased by £2.62M (+26%)
Net Assets
£7.88M
Increased by £3.04M (+63%)
Debt Ratio (%)
62%
Decreased by 5.89% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Andrew Rubio Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Stephen George Geddes Appointed
1 Year 11 Months Ago on 2 Oct 2023
Christopher Michael Warnes Resigned
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 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 038538480004 in full
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Andrew Rubio as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Mr Stephen George Geddes as a director on 2 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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