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Apex Custodian Monitoring Services Limited

Apex Custodian Monitoring Services Limited is an active company incorporated on 7 November 2002 with the registered office located in London, City of London. Apex Custodian Monitoring Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04584045
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 November 2024 (1 year ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (3 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (1 year ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
08702401314
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Oct 1970
Director • Head Of Operations, Financial Services • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Feb 1959
Apex Consolidation Entity Ltd
PSC
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Mutual Companies
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 Investment Advisers Limited
Patric John Foley-Brickley is a mutual person.
Active
Apex Strategic Marketing Partners Limited
Patric John Foley-Brickley 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
£18.34K
Decreased by £11.77K (-39%)
Turnover
£1.25M
Decreased by £889.84K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Increased by £613.43K (+15%)
Total Liabilities
-£1.59M
Increased by £485.88K (+44%)
Net Assets
£3.1M
Increased by £127.55K (+4%)
Debt Ratio (%)
34%
Increased by 6.82% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Oct 2025
David Jeremy James Lowe Appointed
4 Months Ago on 10 Jul 2025
Mr Patric Foley-Brickley Appointed
8 Months Ago on 7 Apr 2025
David James Rhydderch Resigned
8 Months Ago on 7 Apr 2025
Oded Lahav Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 18 Nov 2024
Mr Oded Lahav Details Changed
2 Years 4 Months Ago on 24 Jul 2023
Mr Tom Robertson Details Changed
2 Years 4 Months Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Appointment of David Jeremy James Lowe as a director on 10 July 2025
Submitted on 28 Aug 2025
Appointment of Mr Patric Foley-Brickley as a director on 7 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Oded Lahav as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of David James Rhydderch as a director on 7 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 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
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Oded Lahav on 24 July 2023
Submitted on 13 Nov 2024
Director's details changed for Mr Tom Robertson on 24 July 2024
Submitted on 12 Nov 2024
Repayment History
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