APEX CREDIT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03967099

Incorporation date

07/04/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2000)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (4 pages)

02/10/2025

Registration of charge 039670990026, created on 2025-10-01

View PDF (12 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Solvency Statement dated 16/07/25

View PDF (1 pages)

22/07/2025

Statement by Directors

View PDF (1 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

30/09/2024

Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

23/05/2024

Registration of charge 039670990025, created on 2024-05-21

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

22/03/2024

Registration of charge 039670990024, created on 2024-03-20

View PDF (12 pages)

16/10/2023

Registration of charge 039670990023, created on 2023-10-16

View PDF (12 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/06/2021

Registration of charge 039670990022, created on 2021-06-01

View PDF (14 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Mr Paul Jenkins as a director on 2020-12-31

View PDF (2 pages)

15/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

22/12/2020

Registration of charge 039670990021, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 039670990020, created on 2020-11-23

View PDF (15 pages)

26/10/2020

Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23

View PDF (2 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

25/09/2020

Registration of charge 039670990019, created on 2020-09-24

View PDF (95 pages)

13/05/2020

Appointment of Mr Jonathan Barrie Morris as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Craig Anthony Buick as a director on 2020-05-12

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-23

View PDF (2 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/06/2019

Registration of charge 039670990018, created on 2019-06-14

View PDF (13 pages)

05/04/2019

Registered office address changed from Buckingham Road Brackley Northamptonshire NN13 7DN United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 2019-04-05

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

29/03/2019

Appointment of Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/07/2018

Registration of charge 039670990017, created on 2018-07-18

View PDF (15 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

02/02/2018

Registration of charge 039670990016, created on 2018-02-02

View PDF (16 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

07/10/2016

Registration of charge 039670990015, created on 2016-10-06

View PDF (21 pages)

01/07/2016

Registered office address changed from Apex House 27 Arden Street Stratford-upon-Avon Warwickshire CV37 6NW to Buckingham Road Brackley Northamptonshire NN13 7DN on 2016-07-01

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

05/02/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

04/02/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

19/11/2015

Registration of charge 039670990014, created on 2015-11-11

View PDF (19 pages)

13/06/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

04/06/2015

Registration of charge 039670990013, created on 2015-06-01

View PDF (19 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/02/2015

Registration of charge 039670990012, created on 2015-02-05

View PDF (19 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

10/06/2014

Termination of appointment of Stephen Mound as a director

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

06/03/2014

Appointment of Mr Kenneth John Stannard as a director

View PDF (2 pages)

21/02/2014

Termination of appointment of Neil Clyne as a director

View PDF (1 pages)

11/10/2013

Auditor's resignation

View PDF (1 pages)

20/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

12/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

30/05/2013

Termination of appointment of Glen Crawford as a director

View PDF (1 pages)

28/03/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of John Randall as a secretary

View PDF (1 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

02/08/2012

Appointment of Mr John David Randall as a secretary

View PDF (1 pages)

01/08/2012

Termination of appointment of John Randall as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

08/06/2012

Auditor's resignation

View PDF (2 pages)

14/03/2012

Miscellaneous

View PDF (1 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (25 pages)

06/01/2012

Full accounts made up to 2010-12-31

View PDF (24 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (26 pages)

21/06/2011

Appointment of Glen Paul Crawford as a director

View PDF (3 pages)

21/06/2011

Appointment of John David Randall as a director

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (26 pages)

11/04/2011

Memorandum and Articles of Association

View PDF (5 pages)

11/04/2011

Resolutions

View PDF (2 pages)

01/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2011

Termination of appointment of Juliet Telford as a secretary

View PDF (1 pages)

21/01/2011

Termination of appointment of Juliet Telford as a director

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

27/05/2010

Annual return made up to 2010-04-07

View PDF (13 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

16/10/2009

Director's details changed for Ms Juliet Sarah Telford on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Stephen Mound on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Neil Clyne on 2009-10-15

View PDF (2 pages)

16/10/2009

Secretary's details changed for Ms Juliet Sarah Telford on 2009-10-15

View PDF (1 pages)

15/10/2009

Registered office address changed from 11 Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA on 2009-10-15

View PDF (1 pages)

03/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

18/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Auditor's resignation

View PDF (1 pages)

11/03/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

25/11/2008

Full accounts made up to 2008-02-29

View PDF (22 pages)

21/11/2008

Secretary appointed juliet telford

View PDF (2 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

23/07/2008

Return made up to 07/04/08; change of members

View PDF (6 pages)

22/07/2008

Director appointed stephen mound

View PDF (2 pages)

16/04/2008

Appointment terminated director and secretary peter cartwright

View PDF (1 pages)

16/04/2008

Director appointed juliet telford

View PDF (2 pages)

16/04/2008

Appointment terminated director martin sheppard

View PDF (1 pages)

16/04/2008

Appointment terminated director douglas mcmanus

View PDF (1 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

30/10/2007

Application for reregistration from PLC to private

View PDF (1 pages)

30/10/2007

Re-registration of Memorandum and Articles

View PDF (7 pages)

30/10/2007

Resolutions

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-02-28

View PDF (23 pages)

23/07/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (3 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (3 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

02/08/2006

Director resigned

View PDF (1 pages)

20/07/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/2006

Balance Sheet

View PDF (1 pages)

20/07/2006

Auditor's statement

View PDF (1 pages)

20/07/2006

Auditor's report

View PDF (1 pages)

20/07/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/07/2006

Application for reregistration from private to PLC

View PDF (1 pages)

20/07/2006

Re-registration of Memorandum and Articles

View PDF (6 pages)

20/07/2006

Resolutions

View PDF (2 pages)

20/07/2006

Ad 07/07/06--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

20/07/2006

Nc inc already adjusted 07/07/06

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Certificate of change of name

View PDF (3 pages)

15/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

29/03/2006

Accounting reference date extended from 30/11/05 to 28/02/06

View PDF (1 pages)

09/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

08/06/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/03/2005

Resolutions

View PDF (2 pages)

17/03/2005

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

10/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

28/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

07/11/2002

New director appointed

View PDF (2 pages)

22/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

18/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

05/06/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

22/01/2001

Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/12/2000

Accounting reference date shortened from 30/04/01 to 31/10/00

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Statement of rights attached to allotted shares

View PDF (2 pages)

27/09/2000

Registered office changed on 27/09/00 from: 116B evesham road stratford upon avon warwickshire CV37 9BH

View PDF (1 pages)

05/06/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: suite 25090 72 new bond street london W1Y 9DD

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2000

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,100,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.20M
-
0.00
1.10M
-

2021
0
3.20M
-
0.00
1.10M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jenkins, Paul	Director	31/12/2020 - Present	43
Graham, Jonathan Andrew	Director	30/09/2021 - Present	35
Whiteley, Sarah	Secretary	29/03/2019 - 11/08/2024	-
Bassett, Lucy Marie	Secretary	30/09/2024 - Present	-
Mchale, Jarlath James	Director	03/03/2005 - 07/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About APEX CREDIT MANAGEMENT LIMITED

APEX CREDIT MANAGEMENT LIMITED is an(a) Active company incorporated on 07/04/2000 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX CREDIT MANAGEMENT LIMITED?

APEX CREDIT MANAGEMENT LIMITED is currently Active. It was registered on 07/04/2000 .

Where is APEX CREDIT MANAGEMENT LIMITED located?

APEX CREDIT MANAGEMENT LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA.

What does APEX CREDIT MANAGEMENT LIMITED do?

APEX CREDIT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX CREDIT MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.