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Apex Group Cayman Holdings Limited

Apex Group Cayman Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in London, City of London. Apex Group Cayman Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345443
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 1 year 9 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 9 Dec 2024 (9 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 England • Born in May 1973
Director • British • Lives in UK • Born in Jun 1969
Apex Group Hold Co (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Group Services (UK) Limited
Richard James Alexander Kevan Murray, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Group Fiduciary Services (UK) Limited
Stephen George Geddes and Apex Group Secretaries (UK) Limited are mutual people.
Active
Apex Group Hold Co (UK) Limited
Stephen George Geddes and Apex Group Secretaries (UK) Limited are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£11.32M
Decreased by £3.7M (-25%)
Total Liabilities
£0
Decreased by £562K (-100%)
Net Assets
£11.32M
Decreased by £3.14M (-22%)
Debt Ratio (%)
0%
Decreased by 3.74% (-100%)
Latest Activity
Apex Group Secretaries (Uk) Limited Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Ian Stephen Venter Resigned
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Stephen George Geddes Appointed
1 Year 11 Months Ago on 13 Sep 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 2 December 2024 with no updates
Submitted on 20 Dec 2024
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 9 December 2024
Submitted on 9 Dec 2024
Satisfaction of charge 123454430002 in full
Submitted on 10 Oct 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 2 December 2023 with updates
Submitted on 4 Dec 2023
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
Repayment History
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