Apex Corporate And Business Services Uk (No.2) Limited

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Apex Corporate And Business Services Uk (no.2) Limited

07056800•Private Limited With Share Capital

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

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Incorporated

26/10/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Corporate And Business Services Uk (no.2) Limited (07056800) is a private limited with share capital incorporated on 26/10/2009 (17 years old) and registered in london, EC1A4HY. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 26/10/2009
EC1A4HY

Financial Overview

Total Assets

£3.47M

Liabilities

£1.50M

Net Assets

£1.97M

Cash

£13

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kerry ann kelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025

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