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Apex Listed Companies Services (UK) Limited

Apex Listed Companies Services (UK) Limited is an active company incorporated on 19 November 2015 with the registered office located in London, City of London. Apex Listed Companies Services (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09879916
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 1 year 11 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 (10 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
02076539690
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1969
Apex Group Hold Co (UK) Limited
PSC
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Mutual Companies
Apex Fund And Corporate Services (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Cost Pooling (UK) Limited
Stephen George Geddes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.09K
Decreased by £17.49K (-66%)
Turnover
£2.62M
Increased by £117.52K (+5%)
Employees
13
Same as previous period
Total Assets
£2.82M
Increased by £1.09M (+63%)
Total Liabilities
-£1.48M
Increased by £710.42K (+92%)
Net Assets
£1.33M
Increased by £381.01K (+40%)
Debt Ratio (%)
53%
Increased by 7.88% (+18%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Martin Darragh Resigned
9 Months Ago on 7 Feb 2025
Mr Stephen George Geddes Appointed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Sanne Group (Uk) Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Stephen George Geddes as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Martin Darragh as a director on 7 February 2025
Submitted on 7 Feb 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 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge 098799160002 in full
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Sanne Group (Uk) Limited as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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