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Apex Depositary (UK) Limited

Apex Depositary (UK) Limited is an active company incorporated on 25 October 2013 with the registered office located in London, City of London. Apex Depositary (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749704
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (19 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
020 77980955
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in Jersey • Born in May 1968
Director • Maltese • Lives in Malta • Born in Sep 1945
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock Fund Managers Limited
Andrew Michael Lewis is a mutual person.
Active
Valu-Trac Investment Management Limited
Andrew Michael Lewis is a mutual person.
Active
The Forest School Academy Trust
Peter David Christmas is a mutual person.
Active
Peter Christmas Advisory Ltd
Peter David Christmas is a mutual person.
Active
Jpmorgan Asset Management Holdings (UK) Limited
Andrew Michael Lewis is a mutual person.
Dissolved
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
£419K
Increased by £69K (+20%)
Turnover
£11.04M
Increased by £2.03M (+23%)
Employees
28
Increased by 2 (+8%)
Total Assets
£36.69M
Increased by £11.29M (+44%)
Total Liabilities
-£7.05M
Increased by £6.59M (+1427%)
Net Assets
£29.64M
Increased by £4.7M (+19%)
Debt Ratio (%)
19%
Increased by 17.4% (+957%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Andrew Michael Lewis Appointed
1 Year 4 Months Ago on 1 Jul 2024
David Michael Lawton Resigned
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Oct 2024
Satisfaction of charge 087497040004 in full
Submitted on 10 Oct 2024
Appointment of Mr Andrew Michael Lewis as a director on 1 July 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of David Michael Lawton as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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