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Apex Trust Nominees No. 2 Limited

Apex Trust Nominees No. 2 Limited is a dormant company incorporated on 4 January 2005 with the registered office located in London, City of London. Apex Trust Nominees No. 2 Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05322655
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1967
Apex Corporate Trustees (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Trust Nominees No. 1 Limited
Nigel Peters, Sean Peter Martin, and 1 more are mutual people.
Active
Apex Trust Corporate Limited
Nigel Peters, Sean Peter Martin, and 1 more are mutual people.
Active
Apex Corporate Services (UK) Limited
Roberta Ambrosetti, Nigel Peters, and 1 more are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Nigel Peters, Peter David Malcolm, and 1 more are mutual people.
Active
Newfoundlandenergy UK Ltd
Nigel Peters, Peter David Malcolm, and 1 more are mutual people.
Active
Mark Anthony Brands (UK) Limited
Nigel Peters, Peter David Malcolm, and 1 more are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Royal Exchange Trust Company Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
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
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter David Malcolm Appointed
2 Months Ago on 27 Jun 2025
Nigel Peters Resigned
2 Months Ago on 27 Jun 2025
Ms Roberta Ambrosetti Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Colin Arthur Benford Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Ms Roberta Ambrosetti Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of Nigel Peters as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Peter David Malcolm as a director on 27 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Roberta Ambrosetti on 18 November 2024
Submitted on 18 Feb 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
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Ms Roberta Ambrosetti on 6 October 2023
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
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