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Apex Insurance Services Limited

Apex Insurance Services Limited is an active company incorporated on 4 January 2008 with the registered office located in London, City of London. Apex Insurance Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06464614
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Clare House
30-33 Minories
London
EC3N 1PE
Same address for the past 17 years
Telephone
02079777670
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Oct 1946
Director • Chartered Accountant • British • Lives in England • Born in Apr 1982
Mr John Crispin Speers
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Crispin Speers & Partners Limited
John Crispin Speers and Mark James Kiedish are mutual people.
Active
CSP Holding Limited
John Crispin Speers and Mark James Kiedish are mutual people.
Active
CSP (Ireland) Ltd
John Crispin Speers and Mark James Kiedish are mutual people.
Active
Acumen Insurance Services Limited
John Crispin Speers and Mark James Kiedish are mutual people.
Active
Rothwell & Towler Ltd
John Crispin Speers and Mark James Kiedish are mutual people.
Active
Reinsurance Solutions London Ltd
John Crispin Speers and Mark James Kiedish are mutual people.
Active
Citybond Holdings Limited
Mark James Kiedish is a mutual person.
Active
P J Hayman & Company Limited
John Crispin Speers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £65.23K (-5%)
Turnover
£550.43K
Decreased by £166.71K (-23%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£2M
Increased by £122K (+6%)
Total Liabilities
-£1.41M
Increased by £61.12K (+5%)
Net Assets
£597.21K
Increased by £60.88K (+11%)
Debt Ratio (%)
70%
Decreased by 1.3% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Peter James Meredith Resigned
3 Years Ago on 31 Dec 2021
New Charge Registered
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 2 January 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Full accounts made up to 31 March 2021
Submitted on 28 Mar 2022
Confirmation statement made on 2 January 2022 with updates
Submitted on 7 Jan 2022
Termination of appointment of Peter James Meredith as a secretary on 31 December 2021
Submitted on 31 Dec 2021
Registration of charge 064646140001, created on 8 June 2021
Submitted on 9 Jun 2021
Repayment History
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