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Apex Ventures Fund Services Limited

Apex Ventures Fund Services Limited is an active company incorporated on 13 April 2010 with the registered office located in London, City of London. Apex Ventures Fund Services Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07222372
Private limited company
Age
15 years
Incorporated 13 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
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 England
Telephone
02030190900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairperson • British • Lives in England • Born in Mar 1958
Director • Head Of Administration And Accounting • British • Lives in England • Born in Feb 1967
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Unitas Limited
Stephen George Geddes, Neil James Clark, and 2 more are mutual people.
Active
Mainspring Nominees (2) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Mainspring Nominees (1) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Mainspring Nominees (4) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Mainspring Nominees (5) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
MNL Nominees (True Capital) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Mainspring Nominees (Time) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Mainspring Nominees (8) Limited
Stephen George Geddes, Neil James Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.23M
Decreased by £794.48K (-39%)
Turnover
£9.51M
Decreased by £233.34K (-2%)
Employees
76
Increased by 5 (+7%)
Total Assets
£8.59M
Increased by £5M (+139%)
Total Liabilities
-£2.04M
Increased by £673.92K (+49%)
Net Assets
£6.55M
Increased by £4.32M (+194%)
Debt Ratio (%)
24%
Decreased by 14.33% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Michael Burbidge Appointed
1 Year 1 Month Ago on 25 Jul 2024
Damian Ashley Simmons Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr Michael Burbidge as a director on 25 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Damian Ashley Simmons as a director on 25 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 7 May 2024
Certificate of change of name
Submitted on 14 Mar 2024
Change of name with request to seek comments from relevant body
Submitted on 14 Mar 2024
Change of name notice
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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