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Apex Investment Advisers Limited

Apex Investment Advisers Limited is an active company incorporated on 12 September 2002 with the registered office located in London, City of London. Apex Investment Advisers Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04533331
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 England
Telephone
02030196314
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Ceo • Canadian • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1959
Apex Consolidation Entity Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Custodian Monitoring Services Limited
David James Rhydderch and Patric John Foley-Brickley are mutual people.
Active
MJ Hudson Ir Limited
David James Rhydderch and Patric John Foley-Brickley are mutual people.
Active
Apex Fund Administration Services (UK) Limited
Patric John Foley-Brickley is a mutual person.
Active
Fundrock Partners Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Group Trustee Company (UK) Limited
David James Rhydderch is a mutual person.
Active
Apex Group Hold Co (UK) Limited
David James Rhydderch is a mutual person.
Active
Apex Cost Pooling (UK) Limited
David James Rhydderch is a mutual person.
Active
Apex Consolidation Entity Ltd
David James Rhydderch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.89K
Decreased by £3.72K (-66%)
Turnover
£1.63M
Increased by £723.54K (+80%)
Employees
Unreported
Same as previous period
Total Assets
£641.1K
Decreased by £52.58K (-8%)
Total Liabilities
-£1.2M
Decreased by £1.58M (-57%)
Net Assets
-£555.35K
Increased by £1.53M (-73%)
Debt Ratio (%)
187%
Decreased by 213.72% (-53%)
Latest Activity
Oded Lahav Resigned
3 Months Ago on 20 May 2025
Miss Marie Job Appointed
5 Months Ago on 7 Apr 2025
Mr Patric Foley-Brickley Appointed
5 Months Ago on 7 Apr 2025
David James Rhydderch Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Christopher Michael Warnes Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Termination of appointment of Oded Lahav as a director on 20 May 2025
Submitted on 29 May 2025
Appointment of Miss Marie Job as a director on 7 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Patric Foley-Brickley as a director on 7 April 2025
Submitted on 14 Apr 2025
Termination of appointment of David James Rhydderch as a director on 7 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 15 Nov 2023
Certificate of change of name
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 4 Sep 2023
Repayment History
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