APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Key Data

Status

Active

Company No.

04964867

Incorporation date

14/11/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

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03/10/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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03/10/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

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03/10/2025

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

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11/09/2025

Accounts for a dormant company made up to 2024-12-31

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18/11/2024

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

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04/10/2024

Confirmation statement made on 2024-09-30 with no updates

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30/07/2024

Accounts for a dormant company made up to 2023-12-31

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10/11/2023

Satisfaction of charge 12 in full

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10/11/2023

Satisfaction of charge 049648670057 in full

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09/10/2023

Confirmation statement made on 2023-09-30 with no updates

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

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31/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

31/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

31/03/2023

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

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

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19/11/2022

Satisfaction of charge 9 in full

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18/11/2022

Registration of charge 049648670059, created on 2022-11-15

View PDF (11 pages)

11/10/2022

Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/01/2022

Satisfaction of charge 049648670053 in full

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

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06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

07/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

05/07/2021

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

View PDF (1 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/07/2020

Satisfaction of charge 29 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge 31 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge 18 in full

View PDF (4 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

19/07/2019

Registration of charge 049648670058, created on 2019-07-18

View PDF (17 pages)

08/07/2019

Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN

View PDF (1 pages)

02/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

02/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

01/07/2019

Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

01/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

01/07/2019

Resolutions

View PDF (3 pages)

28/06/2019

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2019-06-28

View PDF (1 pages)

03/05/2019

Registration of charge 049648670057, created on 2019-04-26

View PDF (15 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

16/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/02/2018

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

17/11/2017

Director's details changed for Mr Sean Peter Martin on 2017-10-09

View PDF (2 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

13/11/2017

Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

06/11/2017

Certificate of change of name

View PDF (3 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

25/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

01/07/2017

Satisfaction of charge 38 in full

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01/07/2017

Satisfaction of charge 39 in full

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01/07/2017

Satisfaction of charge 37 in full

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01/07/2017

Satisfaction of charge 33 in full

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01/07/2017

Satisfaction of charge 34 in full

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01/07/2017

Satisfaction of charge 32 in full

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01/07/2017

Satisfaction of charge 24 in full

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01/07/2017

Satisfaction of charge 19 in full

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01/07/2017

Satisfaction of charge 23 in full

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01/07/2017

Satisfaction of charge 35 in full

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01/07/2017

Satisfaction of charge 36 in full

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01/07/2017

Satisfaction of charge 11 in full

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01/07/2017

Satisfaction of charge 10 in full

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01/07/2017

Satisfaction of charge 1 in full

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01/07/2017

Satisfaction of charge 2 in full

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01/07/2017

Satisfaction of charge 15 in full

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01/07/2017

Satisfaction of charge 21 in full

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01/07/2017

Satisfaction of charge 17 in full

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01/07/2017

Satisfaction of charge 049648670052 in full

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01/07/2017

Satisfaction of charge 049648670051 in full

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01/07/2017

Satisfaction of charge 049648670050 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 049648670048 in full

View PDF (4 pages)

01/07/2017

Satisfaction of charge 049648670049 in full

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01/07/2017

Satisfaction of charge 049648670047 in full

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01/07/2017

Satisfaction of charge 40 in full

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01/07/2017

Satisfaction of charge 45 in full

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01/07/2017

Satisfaction of charge 43 in full

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05/01/2017

Registration of charge 049648670056, created on 2016-12-22

View PDF (24 pages)

22/12/2016

Registration of charge 049648670055, created on 2016-12-22

View PDF (16 pages)

22/12/2016

Registration of charge 049648670054, created on 2016-12-22

View PDF (24 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

04/10/2016

Appointment of Capita Trust Corporate Services Limited as a director on 2016-09-16

View PDF (2 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

22/07/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/07/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/07/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/07/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/07/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

24/06/2016

Registration of charge 049648670053, created on 2016-06-23

View PDF (42 pages)

09/02/2016

Registration of charge 049648670048, created on 2016-01-29

View PDF (18 pages)

09/02/2016

Registration of charge 049648670049, created on 2016-01-29

View PDF (23 pages)

09/02/2016

Registration of charge 049648670047, created on 2016-01-29

View PDF (23 pages)

09/02/2016

Registration of charge 049648670050, created on 2016-01-29

View PDF (18 pages)

09/02/2016

Registration of charge 049648670052, created on 2016-01-29

View PDF (24 pages)

09/02/2016

Registration of charge 049648670051, created on 2016-01-29

View PDF (27 pages)

05/02/2016

Satisfaction of charge 25 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 27 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 28 in full

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

14/05/2015

Termination of appointment of Beverley Michael Douglas as a director on 2015-04-30

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/03/2014

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/03/2014

Satisfaction of charge 7 in full

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21/03/2014

Satisfaction of charge 8 in full

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21/03/2014

Satisfaction of charge 5 in full

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21/03/2014

Satisfaction of charge 6 in full

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21/03/2014

Satisfaction of charge 3 in full

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21/03/2014

Satisfaction of charge 4 in full

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19/03/2014

Satisfaction of charge 13 in full

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19/03/2014

Satisfaction of charge 14 in full

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19/03/2014

Satisfaction of charge 26 in full

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08/03/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

31/01/2014

Appointment of Mr Sean Peter Martin as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Susan Lawrence as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

08/08/2013

Satisfaction of charge 46 in full

View PDF (4 pages)

24/07/2013

Receiver's abstract of receipts and payments to 2013-07-15

View PDF (2 pages)

24/07/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/03/2013

Receiver's abstract of receipts and payments to 2013-01-15

View PDF (3 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 46

View PDF (5 pages)

23/01/2013

Notice of appointment of receiver or manager

View PDF (3 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

21/12/2011

Director's details changed for Mrs Susan Elizabeth Lawrence on 2011-11-01

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Beverley Michael Douglas on 2011-11-01

View PDF (2 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

01/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

01/04/2011

Notice of appointment of receiver or manager

View PDF (4 pages)

26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

28/10/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

26/10/2010

Director's details changed for Capita Trust Corporate Limited on 2010-09-30

View PDF (2 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (5 pages)

29/04/2010

Statement of company's objects

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29/04/2010

Resolutions

View PDF (16 pages)

17/04/2010

Particulars of a mortgage or charge / charge no: 44

View PDF (5 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 43

View PDF (9 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Beverley Michael Douglas on 2009-10-01

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

27/05/2009

Director appointed susan elizabeth lawrence

View PDF (1 pages)

27/05/2009

Appointment terminated director jonathan vickers

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17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

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26/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

15/08/2008

Director appointed jonathan glyn vickers

View PDF (2 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 36

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11/04/2008

Particulars of a mortgage or charge / charge no: 37

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11/04/2008

Particulars of a mortgage or charge / charge no: 38

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11/04/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge/398 / charge no: 40

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08/04/2008

Particulars of a mortgage or charge/398 / charge no: 32

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08/04/2008

Particulars of a mortgage or charge/398 / charge no: 33

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08/04/2008

Particulars of a mortgage or charge/398 / charge no: 34

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08/04/2008

Particulars of a mortgage or charge/398 / charge no: 35

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28/03/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (3 pages)

20/11/2007

Return made up to 14/11/07; full list of members

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04/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2005

New director appointed

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/02/2007 - 30/11/2008	224
Vickers, Jonathan Glyn	Director	03/04/2008 - 21/04/2009	104
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	16/09/2016 - Present	41
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - 02/11/2017	337
Ms Susan Elizabeth Lawrence	Director	20/04/2009 - 05/01/2014	270

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APEX CONSORTIUM NOMINEES NO. 1 LIMITED

APEX CONSORTIUM NOMINEES NO. 1 LIMITED is an(a) Active company incorporated on 14/11/2003 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 CONSORTIUM NOMINEES NO. 1 LIMITED?

APEX CONSORTIUM NOMINEES NO. 1 LIMITED is currently Active. It was registered on 14/11/2003 .

Where is APEX CONSORTIUM NOMINEES NO. 1 LIMITED located?

APEX CONSORTIUM NOMINEES NO. 1 LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX CONSORTIUM NOMINEES NO. 1 LIMITED do?

APEX CONSORTIUM NOMINEES NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APEX CONSORTIUM NOMINEES NO. 1 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-30 with no updates.