Menna Overview
Here’s a quick overview of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED 👀 — a London based business that started in 2006.
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- Company statusactive
- Company No05666576
- Age20 years 6 months Incorporated 5 January 2006
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is an active company incorporated on 5 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 May 2014 | |
| BILAS, Frederic Henri Fernand, Mr. | director | May 1972 | 07 Aug 2024 |
| BURBIDGE, Mike | director | Feb 1977 | 03 Aug 2023 |
| GEDDES, Stephen George | director | Jun 1969 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Hold Co (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED 👀 — a London based business that started in 2006.