Apex Consortium Nominees No. 1 Limited

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Apex Consortium Nominees No. 1 Limited

04964867•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

14/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Consortium Nominees No. 1 Limited (04964867) is a private limited with share capital incorporated on 14/11/2003 (22 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/11/2003
EC1A4HY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
apex corporate services (uk) limited
director
S
sean peter martin
director
A
apex corporate and business services uk limited
director

Charges

58

Registered

7

Outstanding

0

Part Satisfied

51

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:22-07-2016
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-07-2016
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-07-2016
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY