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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 12 years ago.
Status
Active
Active since incorporation
Company No
08331425
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (1 year 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
02033279710
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in May 1968
Apex Group Hold Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Lsvaf Ii Emu (Newport) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
The UK Depositary Association Limited
Alyson Irene Yule is a mutual person.
Active
CG Shield House (UK) No.2 Limited
Apex 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
£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
Small Accounts Submitted
20 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Maria Saul Appointed
2 Years 1 Month Ago on 10 Aug 2023
Ms Alyson Irene Yule Appointed
2 Years 1 Month Ago on 10 Aug 2023
Christopher Michael Warnes Resigned
2 Years 1 Month Ago on 10 Aug 2023
Sanne Group (Uk) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
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
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Dec 2023
Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Maria Saul as a director on 10 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Coral Suzanne Bidel as a director on 10 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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