Apex Corporate And Business Services Uk Limited

DataGardener
live
Medium

Apex Corporate And Business Services Uk Limited

03853848•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Website01189393200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/10/1999

Company Age

26 years

Directors

4

Employees

69

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Apex Corporate And Business Services Uk Limited (03853848) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in london, EC1A4HY. The company operates under SIC code 66190 and is classified as Medium.

Throgmorton uk limited is a financial services company based out of 17 rochester row, london, united kingdom.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 06/10/1999
EC1A4HY
69 employees

Financial Overview

Total Assets

£20.74M

Liabilities

£12.86M

Net Assets

£7.88M

Turnover

£12.42M

Cash

£219.5K

Key Metrics

69

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
kerry ann kelly
director
D
daniel michael kerry
director
S
stephen george geddes
director
R
richard james alexander kevan murray
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person 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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Memorandum Articles
Category:Incorporation
Date:02-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
apex loan agency limited
live
farleigh school trust limited
live
mnl (delio) nominees limited
live
mainspring nominees (time) limited
live
mainspring nominees (8) limited
live
gam mnl nominees limited
live
brevworth limited
live
mnl (bbi haatch) nominees limited
live
mnl (parkwalk) nominees limited
live
apex group secretaries (uk) limited
live

Contact

01189393200
throgmorton.co.uk
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY