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Apex Group Company Services (UK) Limited

Apex Group Company Services (UK) Limited is an active company incorporated on 14 November 2023 with the registered office located in London, City of London. Apex Group Company Services (UK) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15282828
Private limited company
Age
1 year 9 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1983
Director • Solicitor • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Jun 1969
Apex Consolidation Entity Ltd
PSC
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Mutual Companies
Apex Group Trustee Company (UK) Limited
David James Rhydderch, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Group Hold Co (UK) Limited
David James Rhydderch, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Cost Pooling (UK) Limited
David James Rhydderch and David Oliver Charles Buchanan Charlton are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
Abacus Financial Software Limited
David Oliver Charles Buchanan Charlton is a mutual person.
Active
Apex Corporate And Business Services UK Limited
Stephen George Geddes is a mutual person.
Active
Apex Investment Advisers Limited
David James Rhydderch is a mutual person.
Active
Apex Custodian Monitoring Services Limited
David James Rhydderch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.1M
Total Liabilities
-£4.11M
Net Assets
-£11.65K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr David Oliver Charles Buchanan Charlton Appointed
5 Months Ago on 7 Apr 2025
Andrew Peter Macklin Resigned
5 Months Ago on 7 Apr 2025
David James Rhydderch Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Nov 2023
Incorporated
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 7 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Andrew Peter Macklin as a director on 7 April 2025
Submitted on 22 Apr 2025
Termination of appointment of David James Rhydderch as a director on 7 April 2025
Submitted on 14 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
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 24 Nov 2023
Incorporation
Submitted on 14 Nov 2023
Repayment History
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