Menna Overview
Here’s a quick overview of APEX LOAN AGENCY LIMITED 👀 — a London based business that started in 2014.
APEX LOAN AGENCY LIMITED
- Company statusactive
- Company No08989781
- Age12 years 3 months Incorporated 10 April 2014
- Officers2
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
APEX LOAN AGENCY LIMITED is an active company incorporated on 10 April 2014 and based in London, United Kingdom. The company was registered 12 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEDDES, Stephen George | director | Jun 1969 | 29 Feb 2024 |
| MARTIN, Sean Peter | director | Feb 1965 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanne Group Plc | 03 Sept 2018 | |
| Manuel Maria Rodriguez De Andres | Apr 1981 | 06 Apr 2016 |
| Fernando Garcia Molina | Jan 1974 | 06 Apr 2016 |
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GEDDES, Stephen George are mutual persons.
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Menna Overview
Here’s a quick overview of APEX LOAN AGENCY LIMITED 👀 — a London based business that started in 2014.