Apex Ventures Fund Services Limited

DataGardener
apex ventures fund services limited
live
Small

Apex Ventures Fund Services Limited

07222372•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
WebsiteEmail02030190900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/04/2010

Company Age

16 years

Directors

3

Employees

63

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Apex Ventures Fund Services Limited (07222372) is a private limited with share capital incorporated on 13/04/2010 (16 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Mainspring provides fund administration and accounting services with a focus on technology and service quality for private equity, venture capital, real estate, debt and infrastructure funds. mainspring delivers a dependable, professional, personalised and cost-effective service using industry-leadi...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/04/2010
EC1A4HY
63 employees

Financial Overview

Total Assets

£11.38M

Liabilities

£3.91M

Net Assets

£7.47M

Turnover

£8.94M

Cash

£953.4K

Key Metrics

63

Employees

3

Directors

7

Shareholders

Board of Directors

3
S
stephen george geddes
director
B
bridget barker
director
M
michael burbidge
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Change Of Name Request Comments
Category:Change Of Name
Date:14-03-2024
Change Of Name Notice
Category:Change Of Name
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:17-06-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Resolution
Category:Resolution
Date:28-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Resolution
Category:Resolution
Date:15-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2012
Change Of Name Request Comments
Category:Change Of Name
Date:16-02-2012
Change Of Name Notice
Category:Change Of Name
Date:16-02-2012
Legacy
Category:Mortgage
Date:18-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2011
Resolution
Category:Resolution
Date:31-10-2011
Change Of Name Request Comments
Category:Change Of Name
Date:31-10-2011
Change Of Name Notice
Category:Change Of Name
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Incorporation Company
Category:Incorporation
Date:13-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

125 London Wall, London, EC2Y5AS
4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered

Related Companies

10
mnl nominees limited
live
mainspring nominees (5) limited
live
mainspring nominees (4) limited
live
mnl (ethos) nominees limited
live
mainspring nominees (2) limited
live
pi capital (holdings) ltd
live
apex (adu) nominees limited
live
holtara (uk) limited
live
aul (bbi ascension) nominees limited
live
pi capital partners 3 limited
live

Contact

02030190900
contact@mainspringfs.comrecruitment@mainspringfs.comsupport@mainspringfs.com
apex.ventures
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY