APEX CUSTODIAN MONITORING SERVICES LIMITED

Key Data

Status

Active

Company No.

04584045

Incorporation date

07/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

11/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

28/08/2025

Appointment of David Jeremy James Lowe as a director on 2025-07-10

View PDF (2 pages)

11/04/2025

Termination of appointment of Oded Lahav as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of David James Rhydderch as a director on 2025-04-07

View PDF (1 pages)

11/04/2025

Appointment of Mr Patric Foley-Brickley as a director on 2025-04-07

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

13/11/2024

Director's details changed for Mr Oded Lahav on 2023-07-24

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Tom Robertson on 2024-07-24

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Tom Robertson on 2023-07-24

View PDF (2 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

26/07/2024

Certificate of change of name

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-06-30

View PDF (19 pages)

14/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-08-03

View PDF (1 pages)

24/07/2023

Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-07-24

View PDF (1 pages)

20/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (31 pages)

27/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

All of the property or undertaking has been released from charge 045840450002

View PDF (1 pages)

23/05/2023

Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16

View PDF (2 pages)

23/05/2023

Cessation of Mj Hudson Holdco Limited as a person with significant control on 2023-05-16

View PDF (1 pages)

22/05/2023

Appointment of Mr Christopher Michael Warnes as a director on 2023-05-16

View PDF (2 pages)

22/05/2023

Appointment of Mr David James Rhydderch as a director on 2023-05-16

View PDF (2 pages)

27/02/2023

Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15

View PDF (1 pages)

10/02/2023

Notification of Matthew Donald Jeremy Hudson as a person with significant control on 2018-12-04

View PDF (2 pages)

12/12/2022

Termination of appointment of Peter Connell as a director on 2022-12-11

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

15/09/2022

Termination of appointment of Matthew Donald Jeremy Hudson as a director on 2022-09-15

View PDF (1 pages)

29/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (19 pages)

29/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (59 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

20/09/2021

Appointment of Mr Tom Robertson as a director on 2021-09-09

View PDF (2 pages)

20/09/2021

Termination of appointment of James Economides as a director on 2021-09-09

View PDF (1 pages)

02/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (19 pages)

02/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (65 pages)

08/06/2021

Termination of appointment of Aidan Charles Parfitt Dennis as a director on 2021-06-07

View PDF (1 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

06/05/2021

Resolutions

View PDF (3 pages)

19/04/2021

Registration of charge 045840450002, created on 2021-04-13

View PDF (58 pages)

06/01/2021

Satisfaction of charge 045840450001 in full

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

01/04/2020

Registered office address changed from C/O Mj Hudson 8 Old Jewry London EC2R 8DN England to 1 Frederick's Place London EC2R 8AE on 2020-04-01

View PDF (1 pages)

25/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (21 pages)

19/11/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (7 pages)

07/10/2019

Change of details for Mj Hudson Holdco Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

03/09/2019

Termination of appointment of Mj Hudson Iq Limited as a secretary on 2019-08-29

View PDF (1 pages)

13/08/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

16/07/2019

Appointment of Mj Hudson Iq Limited as a secretary on 2018-12-04

View PDF (2 pages)

03/06/2019

Register(s) moved to registered office address C/O Mj Hudson 8 Old Jewry London EC2R 8DN

View PDF (1 pages)

03/06/2019

Register inspection address has been changed from Wolsey House Wolsey Close London SW20 0DD England to 8 Old Jewry London EC2R 8DN

View PDF (1 pages)

20/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

07/02/2019

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Mj Hudson 8 Old Jewry London EC2R 8DN on 2019-02-07

View PDF (1 pages)

13/12/2018

Registration of charge 045840450001, created on 2018-12-04

View PDF (45 pages)

10/12/2018

Appointment of Mr Matthew Donald Jeremy Hudson as a director on 2018-12-04

View PDF (2 pages)

06/12/2018

Notification of Mj Hudson Holdco Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

06/12/2018

Cessation of James Economides as a person with significant control on 2018-12-04

View PDF (1 pages)

06/12/2018

Appointment of Mr Peter Connell as a director on 2018-12-04

View PDF (2 pages)

06/12/2018

Appointment of Mr Oded Lahav as a director on 2018-12-04

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

17/10/2016

Director's details changed for Aidan Charles Parfitt Dennis on 2016-10-17

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

12/11/2015

Director's details changed for Aidan Charles Parfitt Dennis on 2015-10-19

View PDF (2 pages)

14/01/2015

Resolutions

View PDF (8 pages)

24/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/11/2014

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

28/11/2013

Termination of appointment of Josephine Macgregor as a secretary

View PDF (1 pages)

08/11/2013

Director's details changed for James Economides on 2013-10-30

View PDF (2 pages)

16/07/2013

Registered office address changed from Wolsey House, Wolsey House Wolsey Close London SW20 0DD on 2013-07-16

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

09/11/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

09/11/2011

Termination of appointment of David Batten as a director

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/11/2010

Termination of appointment of David Batten as a director

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (8 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for James Economides on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Aidan Charles Parfitt Dennis on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for David John Batten on 2009-11-11

View PDF (2 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

26/10/2006

Registered office changed on 26/10/06 from: 4 wolsey house wolsey close london SW20 0DD

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/11/2005

Registered office changed on 14/11/05 from: wolsey house wolsey close london SW20 odd

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

14/10/2005

Ad 15/09/05--------- £ si 290@1=290 £ ic 10000/10290

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

26/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

25/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

18/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Ad 28/03/03--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

21/11/2002

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APEX CUSTODIAN MONITORING SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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
Connell, Peter	Director	04/12/2018 - 11/12/2022	34
Hudson, Matthew Donald Jeremy	Director	04/12/2018 - 15/09/2022	81
HOLTARA (UK) LIMITED	Corporate Secretary	04/12/2018 - 29/08/2019	6
James Economides	Director	07/11/2002 - 09/09/2021	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/11/2002 - 07/11/2002	5431

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APEX CUSTODIAN MONITORING SERVICES LIMITED

APEX CUSTODIAN MONITORING SERVICES LIMITED is an(a) Active company incorporated on 07/11/2002 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 CUSTODIAN MONITORING SERVICES LIMITED?

APEX CUSTODIAN MONITORING SERVICES LIMITED is currently Active. It was registered on 07/11/2002 .

Where is APEX CUSTODIAN MONITORING SERVICES LIMITED located?

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

What does APEX CUSTODIAN MONITORING SERVICES LIMITED do?

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

What is the latest filing for APEX CUSTODIAN MONITORING SERVICES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-19 with no updates.