Menna Overview
Here’s a quick overview of APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED 👀 — a London based business that started in 2012.
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
- Company statusactive
- Company No08331425
- Age13 years 7 months Incorporated 14 December 2012
- Officers3
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED is an active company incorporated on 14 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
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
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 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
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | corporate secretary | 21 Dec 2012 | |
| BENNETT, Thomas Lee | director | Apr 1982 | 24 Nov 2025 |
| MILSTON, Myles | director | Aug 1979 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Hold Co (Uk) Limited | 21 Nov 2022 | |
| Sanne Group Plc | 06 Apr 2016 |
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Here’s a quick overview of APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED 👀 — a London based business that started in 2012.