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Apex Group Secretaries (UK) Limited

Apex Group Secretaries (UK) Limited is an active company incorporated on 18 December 2012 with the registered office located in London, City of London. Apex Group Secretaries (UK) Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08334728
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption 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 20 Dec 2024 (8 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
02072220141
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Corporate Trustees (UK) Limited
Stephen George Geddes and Sean Peter Martin are mutual people.
Active
Apex Loan Agency Limited
Stephen George Geddes and Sean Peter Martin are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Sean Peter Martin is a mutual person.
Active
Maple Leaf Foods UK Limited
Sean Peter Martin is a mutual person.
Active
Royal Exchange Trust Company Limited
Sean Peter Martin is a mutual person.
Active
Major Properties Limited
Sean Peter Martin is a mutual person.
Active
Active
Finance For Residential Social Housing Plc
Sean Peter Martin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Apex Group Hold Co (Uk) Limited Details 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
Ian Stephen Venter Resigned
1 Year 10 Months Ago on 20 Oct 2023
Mr Stephen George Geddes Appointed
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mr Sean Peter Martin Appointed
2 Years 1 Month Ago on 3 Aug 2023
Sanne Group (Uk) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 18 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 20 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Apex Group Hold Co (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Stephen George Geddes as a director on 13 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
Submitted on 8 Aug 2023
Repayment History
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