Menna Overview
Here’s a quick overview of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED 👀 — a London based business that started in 2009.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
- Company statusactive
- Company No07056800
- Age16 years 9 months Incorporated 26 October 2009
- Officers1
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED is an active company incorporated on 26 October 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Kerry Ann | director | Mar 1981 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Consolidation Entity Ltd | 28 Jun 2019 | |
| Link Market Services (Emea) Limited | 03 Nov 2017 | |
| Capita Holdings Limited | 06 Apr 2016 |
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KELLY, Kerry Ann, ATHERTON, Mark Rennison, BROWN, Trevor Alan, CLELAND, Mark James, COOPER, Justin Ashley, FISH, Nigel Timothy, GANPATSINGH, Roger Ian, HEWITSON, Adam, MONTAGU, Howard Alan, RUBIO, Andrew, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
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LINK GROUP CORPORATE SECRETARY LIMITED, FISH, Nigel Timothy, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, COOPER, Justin Ashley, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, CLELAND, Mark James, COOPER, Justin Ashley, FISH, Nigel Timothy, MONTAGU, Howard Alan are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, COOPER, Justin Ashley, FISH, Nigel Timothy, MONTAGU, Howard Alan are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, COOPER, Justin Ashley, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, CLELAND, Mark James, COOPER, Justin Ashley, FISH, Nigel Timothy, MONTAGU, Howard Alan, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED is a mutual person.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, MONTAGU, Howard Alan, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
LINK GROUP CORPORATE SECRETARY LIMITED, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
CLELAND, Mark James, COOPER, Justin Ashley, FISH, Nigel Timothy, MONTAGU, Howard Alan, LINK GROUP CORPORATE DIRECTOR LIMITED are mutual persons.
CLELAND, Mark James are mutual persons.
COOPER, Justin Ashley are mutual persons.
FISH, Nigel Timothy are mutual persons.
FISH, Nigel Timothy are mutual persons.
GANPATSINGH, Roger Ian are mutual persons.
GANPATSINGH, Roger Ian are mutual persons.
GANPATSINGH, Roger Ian are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
HEWITSON, Adam are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
LOOKER, Roger Frank are mutual persons.
MONTAGU, Howard Alan are mutual persons.
MONTAGU, Howard Alan are mutual persons.
MONTAGU, Howard Alan are mutual persons.
MONTAGU, Howard Alan are mutual persons.
MONTAGU, Howard Alan are mutual persons.
MONTAGU, Howard Alan are mutual persons.
RUBIO, Andrew are mutual persons.
RUBIO, Andrew are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
LINK GROUP CORPORATE DIRECTOR LIMITED is a mutual person.
LINK GROUP CORPORATE DIRECTOR LIMITED is a mutual person.
LINK GROUP CORPORATE DIRECTOR LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED 👀 — a London based business that started in 2009.