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Apex Loan Agency Limited

Apex Loan Agency Limited is an active company incorporated on 10 April 2014 with the registered office located in London, City of London. Apex Loan Agency Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08989781
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 2 years 4 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 (24 days 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
020 33279720
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1965
PSC
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 Group Secretaries (UK) 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
£2.13K
Increased by £207 (+11%)
Turnover
£64.48K
Increased by £9.92K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£148.76K
Increased by £7.47K (+5%)
Total Liabilities
-£28.92K
Decreased by £12.05K (-29%)
Net Assets
£119.85K
Increased by £19.52K (+19%)
Debt Ratio (%)
19%
Decreased by 9.56% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 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 4 Months Ago on 16 Apr 2024
Keith David Miller Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr. Stephen George Geddes Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mr Sean Peter Martin Appointed
2 Years 1 Month Ago on 3 Aug 2023
Christopher Michael Warnes Resigned
2 Years 1 Month Ago on 3 Aug 2023
Coral Suzanne Bidel Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 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 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mr. Stephen George Geddes as a director on 29 February 2024
Submitted on 12 Apr 2024
Termination of appointment of Keith David Miller as a director on 29 February 2024
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Mr Keith David Miller as a director on 3 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
Submitted on 8 Aug 2023
Repayment History
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