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Apex Group Administration Services (UK) Limited

Apex Group Administration Services (UK) Limited is an active company incorporated on 14 December 2012 with the registered office located in London, City of London. Apex Group Administration Services (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08331425
Private limited company
Age
13 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (12 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (14 days remaining)
Last change occurred 1 year 12 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 (9 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02033279710
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in Switzerland • Born in Aug 1979
Apex Group Hold Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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CG Shield House (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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CG Cutlers Gardens (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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CG Shield House (UK) No.1 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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CG Cutlers Gardens (UK) No.1 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
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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
£10.28K
Decreased by £102 (-1%)
Turnover
£256.2K
Decreased by £94.04K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £1.22M (+139%)
Total Liabilities
-£98.11K
Decreased by £42.92K (-30%)
Net Assets
£1.99M
Increased by £1.26M (+172%)
Debt Ratio (%)
5%
Decreased by 11.43% (-71%)
Latest Activity
Alyson Irene Yule Resigned
12 Days Ago on 1 Dec 2025
Mr Myles Milston Appointed
12 Days Ago on 1 Dec 2025
Mr Thomas Lee Bennett Appointed
19 Days Ago on 24 Nov 2025
Maria Saul Resigned
26 Days Ago on 17 Nov 2025
Small Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Sanne Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Sanne Group Secretaries (Uk) Limited Details Changed
5 Years Ago on 11 Aug 2020
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Documents
Termination of appointment of Alyson Irene Yule as a director on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Myles Milston as a director on 1 December 2025
Submitted on 9 Dec 2025
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 December 2024
Submitted on 4 Dec 2025
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 11 August 2020
Submitted on 4 Dec 2025
Appointment of Mr Thomas Lee Bennett as a director on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Maria Saul as a director on 17 November 2025
Submitted on 27 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 3 Jan 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 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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