ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apex Fund And Corporate Services (UK) Limited

Apex Fund And Corporate Services (UK) Limited is an active company incorporated on 8 December 2005 with the registered office located in London, City of London. Apex Fund And Corporate Services (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05648495
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02077980900
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1977
Director • Maltese • Lives in Malta • Born in Sep 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Cost Pooling (UK) Limited
Stephen George Geddes is a mutual person.
Active
Alcentra UK DLF GP Limited
Michael Anthony Burbidge is a mutual person.
Active
Access Capital Partners (UK) Limited
Michael Anthony Burbidge is a mutual person.
Active
Ipes Depositary Limited
James Patrick Burke is a mutual person.
Active
Apex Listed Companies Services (UK) Limited
Stephen George Geddes is a mutual person.
Active
Alcentra UK DLF Cip GP Limited
Michael Anthony Burbidge is a mutual person.
Active
The Chiltern Foundation
Michael Anthony Burbidge is a mutual person.
Liquidation
Innkap LP Limited
Michael Anthony Burbidge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239K
Increased by £196K (+456%)
Turnover
£7.46M
Increased by £132K (+2%)
Employees
204
Decreased by 6 (-3%)
Total Assets
£78.77M
Increased by £27.04M (+52%)
Total Liabilities
-£74.19M
Increased by £26.35M (+55%)
Net Assets
£4.59M
Increased by £689K (+18%)
Debt Ratio (%)
94%
Increased by 1.71% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
James Patrick Burke Resigned
1 Year 4 Months Ago on 11 Jun 2024
David Michael Lawton Resigned
1 Year 7 Months Ago on 29 Mar 2024
Mr Stephen George Geddes Appointed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Apex Consolidation Entity Ltd (PSC) Appointed
6 Years Ago on 31 Jan 2019
Get Credit Report
Discover Apex Fund And Corporate Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 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 19 November 2024
Submitted on 19 Nov 2024
Satisfaction of charge 056484950005 in full
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Withdrawal of a person with significant control statement on 15 July 2024
Submitted on 15 Jul 2024
Notification of Apex Consolidation Entity Ltd as a person with significant control on 31 January 2019
Submitted on 15 Jul 2024
Termination of appointment of James Patrick Burke as a director on 11 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Stephen George Geddes as a director on 29 February 2024
Submitted on 10 May 2024
Termination of appointment of David Michael Lawton as a director on 29 March 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year