Menna Overview

Here’s a quick overview of APEX GROUP SECRETARIES (UK) LIMITED 👀 — a London based business that started in 2012.

APEX GROUP SECRETARIES (UK) LIMITED

  • Company statusactive
  • Company No08334728
  • Age13 years 7 months Incorporated 18 December 2012
  • Officers3

Address

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

APEX GROUP SECRETARIES (UK) LIMITED is an active company incorporated on 18 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 03 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Dec 2024

face
Change Corporate Secretary Company With Change Date

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 19 Dec 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 23 Oct 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 15 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Aug 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 08 Aug 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 08 Aug 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 08 Aug 2023

face
Change Corporate Secretary Company With Change Date

3 Years Ago on 25 Jan 2023

face
Change Corporate Secretary Company With Change Date

3 Years Ago on 25 Jan 2023

face
Change Corporate Secretary Company With Change Date

3 Years Ago on 25 Jan 2023

event
Certificate Change Of Name Company

3 Years Ago on 16 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 21 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 21 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Jul 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 10 Jun 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 04 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APEX GROUP HOLD CO (UK) LIMITEDcorporate secretary 21 Dec 2012
GEDDES, Stephen Georgedirector Jun 196913 Sept 2023
MARTIN, Sean Peterdirector Feb 196503 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apex Group Hold Co (Uk) Limited 21 Nov 2022
Sanne Group Plc 06 Apr 2016

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.