Apex Depositary (Uk) Limited
Company Profile
live
SmallApex Depositary (uk) Limited
08749704•Private Limited With Share Capital
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Get Full Access
Incorporated
25/10/2013
Company Age
12 years
Directors
6
Employees
28
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Apex Depositary (uk) Limited (08749704) is a private limited with share capital incorporated on 25/10/2013 (12 years old) and registered in london, EC1A4HY. The company operates under SIC code 64205 - activities of financial services holding companies.
Ipes is a leading provider of outsourced services to private equity.our services include fund administration, depositary, fund governance, fatca and the common reporting standard (crs).our mission is to help our clients succeed by putting them first, in accordance with the ipes client charter.ipes w...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 25/10/2013
EC1A4HY
28 employees
Financial Overview
Total Assets
£36.69M
Liabilities
£7.05M
Net Assets
£29.64M
Turnover
£11.03M
Cash
£418.8K
Key Metrics
28
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
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:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Resolution
Category:Resolution
Date:16-04-2019
Auditors Resignation Company
Category:Auditors
Date:15-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Memorandum Articles
Category:Incorporation
Date:05-09-2014
Resolution
Category:Resolution
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2014
Incorporation Company
Category:Incorporation
Date:25-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
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
freehold managers (nominees) limited
live
fit nominee 2 limitedlive
l&g put b limitedlive
british overseas bank nominees limitedlive
l&g put a limitedlive
w g t c nominees limitedlive
jpmorgan funds limitedlive
peter christmas advisory ltdlive
valu-trac investment management limitedlive
fit nominee limitedlive
Contact
02077980937compliance@ipes.cominfo@ipes.comipes.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY