ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apex Group Fiduciary Services (UK) Limited

Apex Group Fiduciary Services (UK) Limited is an active company incorporated on 5 January 2006 with the registered office located in London, City of London. Apex Group Fiduciary Services (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05666576
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 9 Dec 2024 (10 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02033279720
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • Non-Executive Director • Belgian • Lives in Luxembourg • Born in May 1972
Director • British • Lives in UK • Born in Jun 1969
Apex Group Hold Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Group Hold Co (UK) Limited
Sanne Group Secretaries (UK) Limited and Stephen George Geddes are mutual people.
Active
Apex Group Services (UK) Limited
Stephen George Geddes and Sanne Group Secretaries (UK) Limited are mutual people.
Active
Apex Group Cayman Holdings Limited
Stephen George Geddes and Sanne Group Secretaries (UK) Limited are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
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
£100K
Increased by £89.46K (+849%)
Turnover
£9.27M
Increased by £504.26K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£14.28M
Increased by £7.28M (+104%)
Total Liabilities
-£13.09M
Increased by £7.03M (+116%)
Net Assets
£1.19M
Increased by £256.78K (+27%)
Debt Ratio (%)
92%
Increased by 5.03% (+6%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr. Frederic Henri Fernand Bilas Details Changed
3 Months Ago on 25 Jun 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Apex Group Secretaries (Uk) Limited Details Changed
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Get Credit Report
Discover Apex Group Fiduciary Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr. Frederic Henri Fernand Bilas on 25 June 2025
Submitted on 7 Jul 2025
Satisfaction of charge 056665760001 in full
Submitted on 31 Jan 2025
Satisfaction of charge 056665760002 in full
Submitted on 31 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge 056665760009, created on 13 December 2024
Submitted on 18 Dec 2024
Registration of charge 056665760008, created on 13 December 2024
Submitted on 18 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 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year