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Apex Group Services (UK) Limited

Apex Group Services (UK) Limited is an active company incorporated on 8 August 2018 with the registered office located in London, City of London. Apex Group Services (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11506308
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 5 Dec 2024 (10 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in May 1973
Apex Group Hold Co (UK) Limited
PSC
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Mutual Companies
Apex Group Cayman Holdings Limited
Richard James Alexander Kevan Murray, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Group Fiduciary Services (UK) Limited
Sanne Group Secretaries (UK) Limited and Stephen George Geddes are mutual people.
Active
Apex Group Hold Co (UK) Limited
Sanne Group Secretaries (UK) Limited and Stephen George Geddes are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£26.82M
Increased by £10.59M (+65%)
Total Liabilities
-£15.35M
Increased by £11.01M (+254%)
Net Assets
£11.48M
Decreased by £423K (-4%)
Debt Ratio (%)
57%
Increased by 30.51% (+114%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Apex Group Secretaries (Uk) Limited Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Ian Stephen Venter Resigned
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Mr Stephen George Geddes Appointed
2 Years 1 Month Ago on 13 Sep 2023
Sanne Group (Uk) Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 21 Aug 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024
Submitted on 20 Dec 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 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Stephen George Geddes as a director on 13 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 10 Aug 2023
Repayment History
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