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Apex Group Hold Co (UK) Limited

Apex Group Hold Co (UK) Limited is an active company incorporated on 29 August 2006 with the registered office located in London, City of London. Apex Group Hold Co (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05918184
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Unreported
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 9 Dec 2024 (9 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 England • Born in Jun 1972
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jun 1969
Apex Group Fund And Corporate Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Group Trustee Company (UK) Limited
Stephen George Geddes, David Oliver Charles Buchanan Charlton, and 1 more are mutual people.
Active
Apex Group Company Services (UK) Limited
Stephen George Geddes, David Oliver Charles Buchanan Charlton, and 1 more are mutual people.
Active
Apex Group Fiduciary Services (UK) Limited
Stephen George Geddes and Apex Group Secretaries (UK) Limited are mutual people.
Active
Apex Cost Pooling (UK) Limited
David Oliver Charles Buchanan Charlton and David James Rhydderch are mutual people.
Active
Apex Group Services (UK) Limited
Stephen George Geddes and Apex Group Secretaries (UK) Limited are mutual people.
Active
Apex Group Cayman Holdings Limited
Stephen George Geddes and Apex Group Secretaries (UK) Limited are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £434K (-100%)
Turnover
£2.09M
Increased by £438K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£343.1M
Increased by £22.53M (+7%)
Total Liabilities
-£258.14M
Increased by £15.26M (+6%)
Net Assets
£84.96M
Increased by £7.26M (+9%)
Debt Ratio (%)
75%
Decreased by 0.53% (-1%)
Latest Activity
Mr David Oliver Charles Buchanan Charlton Appointed
5 Months Ago on 7 Apr 2025
David James Rhydderch Resigned
5 Months Ago on 7 Apr 2025
Apex Group Secretaries (Uk) Limited Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Ian Stephen Venter Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Apex Group Fund and Corporate Services Holdings Limited (PSC) Appointed
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of David James Rhydderch as a director on 7 April 2025
Submitted on 22 Apr 2025
Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 7 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024
Submitted on 20 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
Satisfaction of charge 059181840002 in full
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
Submitted on 23 Oct 2023
Notification of Apex Group Fund and Corporate Services Holdings Limited as a person with significant control on 30 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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