Company Profile
live
SmallApex Custodian Monitoring Services Limited
04584045•Private Limited With Share Capital
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Get Full Access
Incorporated
07/11/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Apex Custodian Monitoring Services Limited (04584045) is a private limited with share capital incorporated on 07/11/2002 (24 years old) and registered in london, EC1A4HY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Amaces limited is a company based out of 11-15 william rd, london, england, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/11/2002
EC1A4HY
Financial Overview
Total Assets
£4.69M
Liabilities
£1.59M
Net Assets
£3.10M
Turnover
£1.25M
Cash
£18.3K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:02-08-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Resolution
Category:Resolution
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
Related Companies
4
Contact
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY