Apex Fund Administration Services (Uk) Limited
Company Profile
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SmallApex Fund Administration Services (uk) Limited
03466852•Private Limited With Share Capital
4Th Floor 140 Aldersgate Street, London, EC1A4HY
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Incorporated
17/11/1997
Company Age
28 years
Directors
2
Employees
36
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Apex Fund Administration Services (uk) Limited (03466852) is a private limited with share capital incorporated on 17/11/1997 (28 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Maitland administration services limited is a business supplies and equipment company based out of springfield lodge colchester road, chelmsford, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/11/1997
EC1A4HY
36 employees
Financial Overview
Total Assets
£6.43M
Liabilities
£4.96M
Net Assets
£1.47M
Turnover
£10.12M
Cash
£472.9K
Key Metrics
36
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2023
Change Of Name Request Comments
Category:Change Of Name
Date:26-06-2023
Change Of Name Notice
Category:Change Of Name
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Legacy
Category:Capital
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Resolution
Category:Resolution
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Resolution
Category:Resolution
Date:04-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
The Hamilton Centre, Widford Industrial Estate Rodney Wa, Chelmsford, Essex, CM13BY
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