APEX DEPOSITARY (UK) LIMITED

Key Data

Status

Active

Company No.

08749704

Incorporation date

25/10/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

27/11/2025

Termination of appointment of Maria Saul as a director on 2025-11-17

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

10/10/2024

Satisfaction of charge 087497040004 in full

View PDF (1 pages)

12/09/2024

Appointment of Mr Andrew Michael Lewis as a director on 2024-07-01

View PDF (2 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/04/2024

Termination of appointment of David Michael Lawton as a director on 2024-03-29

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

04/09/2023

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

View PDF (30 pages)

21/04/2023

Registered office address changed from Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-21

View PDF (1 pages)

20/01/2023

Appointment of Mr Peter David Christmas as a director on 2023-01-07

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (30 pages)

07/06/2022

Appointment of Mr David Michael Lawton as a director on 2022-06-01

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

27/10/2021

Registration of charge 087497040003, created on 2021-10-22

View PDF (41 pages)

27/10/2021

Registration of charge 087497040004, created on 2021-10-22

View PDF (42 pages)

03/10/2021

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

View PDF (32 pages)

15/09/2021

Resolutions

View PDF (4 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (16 pages)

27/07/2021

Satisfaction of charge 087497040002 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 087497040001 in full

View PDF (1 pages)

13/05/2021

Change of details for Apex Consolidation Entity Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

13/05/2021

Cessation of Ipes Depositary Limited as a person with significant control on 2020-04-01

View PDF (1 pages)

07/05/2021

Notification of Apex Consolidation Entity Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

06/05/2021

Termination of appointment of David James Rhydderch as a director on 2021-04-23

View PDF (1 pages)

10/03/2021

Appointment of Mr David James Rhydderch as a director on 2021-03-01

View PDF (2 pages)

20/12/2020

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

View PDF (23 pages)

16/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Prof Joseph Victor Bannister as a director on 2020-11-27

View PDF (2 pages)

04/08/2020

Termination of appointment of James Patrick Burke as a director on 2020-07-23

View PDF (1 pages)

08/06/2020

Appointment of Mrs Maria Saul as a director on 2020-05-27

View PDF (2 pages)

17/01/2020

Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN on 2020-01-17

View PDF (1 pages)

02/12/2019

Termination of appointment of Paul Andre Laurent Pierre Sejournant as a director on 2019-11-28

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mr Tejvinder Minhas as a secretary on 2019-10-03

View PDF (2 pages)

02/07/2019

Registration of charge 087497040002, created on 2019-06-28

View PDF (22 pages)

29/05/2019

Appointment of Mr James Patrick Burke as a director on 2019-05-23

View PDF (2 pages)

24/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

16/04/2019

Resolutions

View PDF (3 pages)

15/02/2019

Auditor's resignation

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (6 pages)

08/02/2019

Registration of charge 087497040001, created on 2019-01-31

View PDF (23 pages)

31/01/2019

Termination of appointment of Christopher James Merry as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Adrian David Edmund Gardner as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Paul Andre Laurent Pierre Sejournant as a director on 2019-01-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/02/2017

Appointment of Ms Alyson Irene Yule as a director on 2017-02-06

View PDF (2 pages)

19/12/2016

Appointment of Mr Adrian David Edmund Gardner as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Termination of appointment of Benjamin John Cook as a director on 2016-12-19

View PDF (1 pages)

08/11/2016

Termination of appointment of Gavin James Hayman as a director on 2016-11-07

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

17/08/2016

Amended full accounts made up to 2015-12-31

View PDF (19 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

09/10/2015

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 2015-10-09

View PDF (1 pages)

11/09/2015

Termination of appointment of Tim Andrews as a director on 2015-09-02

View PDF (1 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/02/2015

Termination of appointment of Justin Simon Partington as a director on 2015-02-12

View PDF (1 pages)

27/01/2015

Appointment of Mr Gavin James Hayman as a director on 2015-01-26

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

15/10/2014

Appointment of Mr Christopher James Merry as a director on 2014-10-13

View PDF (2 pages)

05/09/2014

Memorandum and Articles of Association

View PDF (20 pages)

16/07/2014

Resolutions

View PDF (4 pages)

16/07/2014

Resolutions

View PDF (4 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (3 pages)

03/07/2014

Appointment of Mr Benjamin John Cook as a director

View PDF (2 pages)

16/04/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

25/10/2013

Incorporation

View PDF (7 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

19/10/2026

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

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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
Gardner, Adrian David Edmund	Director	19/12/2016 - 31/01/2019	75
Merry, Christopher James	Director	13/10/2014 - 31/01/2019	87
Lawton, David Michael	Director	01/06/2022 - 29/03/2024	7
Christmas, Peter David	Director	07/01/2023 - Present	17
Lewis, Andrew Michael	Director	01/07/2024 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Growing of other non-perennial crops

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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 DEPOSITARY (UK) LIMITED

APEX DEPOSITARY (UK) LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 5 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 DEPOSITARY (UK) LIMITED?

APEX DEPOSITARY (UK) LIMITED is currently Active. It was registered on 25/10/2013 .

Where is APEX DEPOSITARY (UK) LIMITED located?

APEX DEPOSITARY (UK) LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX DEPOSITARY (UK) LIMITED do?

APEX DEPOSITARY (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APEX DEPOSITARY (UK) LIMITED?

The latest filing was on 27/11/2025: Termination of appointment of Maria Saul as a director on 2025-11-17.