Apex Group Secretaries (Uk) Limited

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Apex Group Secretaries (uk) Limited

08334728•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

18/12/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Apex Group Secretaries (uk) Limited (08334728) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/12/2012
EC1A4HY

Financial Overview

Total Assets

£1.4K

Liabilities

£12.6K

Net Assets

£-11.1K

Est. Turnover

£8.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sean peter martin
director
L
laura elisabeth tee
director
R
rinaldo enrico marcoz
director

Filed Documents

80
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-02-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY