APEX ASOP LIMITED

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APEX ASOP LIMITED

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Key Data

Status

Active

Company No.

07756025

Incorporation date

30/08/2011

Size

Dormant

Contacts

Registered address

Registered address

4th Floor, 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 30/08/2011)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon12/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon01/04/2025
Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18
dot icon01/04/2025
Director's details changed for Apex Trust Corporate Limited on 2024-11-18
dot icon01/04/2025
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18
dot icon18/11/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon29/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon31/03/2023
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20
dot icon31/03/2023
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20
dot icon31/03/2023
Director's details changed for Apex Trust Corporate Limited on 2023-03-20
dot icon20/03/2023
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon12/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/07/2021
Director's details changed for Apex Trust Corporate Limited on 2021-07-05
dot icon07/07/2021
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05
dot icon07/07/2021
Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05
dot icon05/07/2021
Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05
dot icon08/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon08/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon26/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon02/07/2019
Director's details changed for Link Trust Corporate Limited on 2019-07-01
dot icon02/07/2019
Director's details changed for Link Corporate Services Limited on 2019-07-01
dot icon01/07/2019
Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01
dot icon01/07/2019
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 2019-07-01
dot icon01/07/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
dot icon01/07/2019
Resolutions
dot icon28/06/2019
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2019-06-28
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon16/05/2018
Current accounting period shortened from 2018-12-31 to 2018-06-30
dot icon16/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/11/2017
Director's details changed for Mr Sean Peter Martin on 2017-10-13
dot icon16/11/2017
Director's details changed for Capita Trust Corporate Limited on 2017-11-06
dot icon16/11/2017
Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06
dot icon14/11/2017
Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06
dot icon06/11/2017
Certificate of change of name
dot icon03/11/2017
Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03
dot icon03/11/2017
Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03
dot icon13/10/2017
Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-13
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/08/2017
Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 2017-08-01
dot icon14/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon04/10/2016
Termination of appointment of David John Osborne as a director on 2016-09-12
dot icon04/10/2016
Appointment of Capita Trust Corporate Services Limited as a director on 2016-09-16
dot icon20/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon22/02/2016
Appointment of Capita Trust Corporate Limited as a director on 2016-02-02
dot icon22/02/2016
Termination of appointment of Paula Celine Corrigan as a director on 2016-02-02
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon14/05/2015
Termination of appointment of Beverley Michael Douglas as a director on 2015-04-30
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon29/01/2014
Termination of appointment of Colin Benford as a director
dot icon29/01/2014
Termination of appointment of Susan Lawrence as a director
dot icon05/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/08/2013
Appointment of Paula Corrigan as a director
dot icon25/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon15/11/2012
Director's details changed for Colin Arthur Benford on 2011-08-30
dot icon15/11/2012
Director's details changed for Mr David John Osborne on 2011-08-30
dot icon15/11/2012
Director's details changed for Colin Arthur Benfold on 2011-08-30
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/07/2012
Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 2012-07-26
dot icon26/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/12/2011
Director's details changed for Susan Elizabeth Lawrence on 2011-11-01
dot icon21/12/2011
Director's details changed for Sean Peter Martin on 2011-11-01
dot icon20/12/2011
Director's details changed for Mr Beverley Michael Douglas on 2011-11-01
dot icon13/12/2011
Current accounting period shortened from 2012-08-31 to 2011-12-31
dot icon30/08/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
16/09/2016 - Present
41
CAPITA TRUST CORPORATE LIMITED
Corporate Director
02/02/2016 - Present
173
Martin, Sean Peter
Director
30/08/2011 - Present
219

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEX ASOP LIMITED

APEX ASOP LIMITED is an(a) Active company incorporated on 30/08/2011 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX ASOP LIMITED?

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APEX ASOP LIMITED is currently Active. It was registered on 30/08/2011 .

Where is APEX ASOP LIMITED located?

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APEX ASOP LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX ASOP LIMITED do?

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APEX ASOP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APEX ASOP LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.