APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

05648495

Incorporation date

08/12/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

10/04/2026

Appointment of Mr Richard James Alexander Kevan Murray as a director on 2026-03-16

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of a director

View PDF (1 pages)

27/10/2025

Termination of appointment of Joseph Victor Bannister as a director on 2025-10-02

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 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)

10/10/2024

Satisfaction of charge 056484950005 in full

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26/07/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

15/07/2024

Withdrawal of a person with significant control statement on 2024-07-15

View PDF (2 pages)

15/07/2024

Notification of Apex Consolidation Entity Ltd as a person with significant control on 2019-01-31

View PDF (2 pages)

20/06/2024

Termination of appointment of James Patrick Burke as a director on 2024-06-11

View PDF (1 pages)

10/05/2024

Appointment of Mr Stephen George Geddes as a director on 2024-02-29

View PDF (2 pages)

02/04/2024

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

View PDF (1 pages)

03/01/2024

Termination of appointment of Peter David Astleford as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (43 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)

12/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Niall Miles Pritchard as a director on 2022-12-30

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

07/06/2022

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

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

27/10/2021

Registration of charge 056484950004, created on 2021-10-22

View PDF (41 pages)

27/10/2021

Registration of charge 056484950005, created on 2021-10-22

View PDF (42 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (16 pages)

15/09/2021

Resolutions

View PDF (4 pages)

27/07/2021

Satisfaction of charge 056484950003 in full

View PDF (1 pages)

27/07/2021

Satisfaction of charge 056484950002 in full

View PDF (1 pages)

24/06/2021

Director's details changed for Mr Michael Burbridge on 2021-06-10

View PDF (2 pages)

14/06/2021

Appointment of Mr Michael Burbridge as a director on 2021-06-01

View PDF (2 pages)

23/04/2021

Appointment of Mr Peter David Astleford as a director on 2021-04-21

View PDF (2 pages)

22/04/2021

Appointment of Mr Joseph Victor Bannister as a director on 2021-04-21

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

20/12/2020

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

View PDF (26 pages)

24/11/2020

Termination of appointment of Richard James Mcbride as a director on 2020-10-31

View PDF (1 pages)

04/08/2020

Appointment of Mr James Burke as a director on 2020-07-30

View PDF (2 pages)

02/07/2020

Termination of appointment of Mark Ian Coppin as a director on 2020-07-01

View PDF (1 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)

08/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

14/10/2019

Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 2019-10-03

View PDF (1 pages)

14/10/2019

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

View PDF (2 pages)

23/08/2019

Appointment of Mr. Niall Miles Pritchard as a director on 2019-08-07

View PDF (2 pages)

19/08/2019

Satisfaction of charge 056484950002 in part

View PDF (1 pages)

19/08/2019

Satisfaction of charge 056484950003 in part

View PDF (1 pages)

02/07/2019

Registration of charge 056484950003, created on 2019-06-28

View PDF (22 pages)

23/05/2019

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

View PDF (22 pages)

03/05/2019

Resolutions

View PDF (3 pages)

03/05/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/05/2019

Change of name notice

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11/02/2019

Resolutions

View PDF (6 pages)

08/02/2019

Registration of charge 056484950002, 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 Mark Ian Coppin as a director on 2019-01-31

View PDF (2 pages)

23/01/2019

Auditor's resignation

View PDF (1 pages)

02/01/2019

Appointment of Mr Richard James Mcbride as a director on 2019-01-02

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

10/12/2017

Cessation of Ivy Topco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Christopher James Merry on 2017-10-11

View PDF (2 pages)

28/04/2017

Amended full accounts made up to 2016-12-31

View PDF (20 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/12/2016

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

View PDF (1 pages)

16/12/2016

Appointment of Mr Adrian David Edmund Gardner as a director on 2016-12-16

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

08/11/2016

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

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

03/11/2015

Secretary's details changed for Ipes Secretaries (Uk) Limited on 2015-10-09

View PDF (1 pages)

03/11/2015

Director's details changed for Mr Gavin James Hayman on 2015-10-09

View PDF (2 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)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/03/2015

Appointment of Mr Benjamin John Cook as a director on 2015-03-03

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

19/11/2014

Termination of appointment of Sharon Rose Alvarez-Masterton as a director on 2014-11-07

View PDF (1 pages)

05/09/2014

Director's details changed for Mr Gavin James Hayman on 2014-09-04

View PDF (2 pages)

18/08/2014

Termination of appointment of John Simon Ellman-Brown as a director on 2014-07-29

View PDF (1 pages)

08/07/2014

Termination of appointment of Benjamin Cook as a director

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/05/2014

Appointment of Mr Christopher James Merry as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Mary Mcguirke as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

07/11/2013

Termination of appointment of Andrew Whittaker as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Kevin Brennan as a director

View PDF (1 pages)

10/10/2013

Appointment of Mr Benjamin John Cook as a director

View PDF (2 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (4 pages)

01/08/2013

Resolutions

View PDF (1 pages)

11/07/2013

Appointment of Mrs Sharon Rose Alvarez-Masterton as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Justin Partington as a director

View PDF (1 pages)

13/03/2013

Appointment of Mr John Simon Ellman-Brown as a director

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/07/2011

Appointment of Mr Andrew Whittaker as a director

View PDF (2 pages)

14/07/2011

Appointment of Ms Mary Mcguirke as a director

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12/07/2011

Termination of appointment of Caroline Hughes as a director

View PDF (1 pages)

12/07/2011

Appointment of Ipes Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

12/07/2011

Termination of appointment of Caroline Hughes as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

14/12/2010

Secretary's details changed for Caroline Anne Ferguson on 2010-11-19

View PDF (1 pages)

14/12/2010

Director's details changed for Ms Caroline Anne Hughes on 2010-11-19

View PDF (2 pages)

14/12/2010

Director's details changed for Justin Simon James Partington on 2010-11-19

View PDF (2 pages)

14/12/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 2010-12-14

View PDF (1 pages)

14/12/2010

Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 2010-12-14

View PDF (1 pages)

30/09/2010

Director's details changed for Ms Caroline Anne Ferguson on 2010-08-28

View PDF (3 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/03/2010

Termination of appointment of Barry Mcclay as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Barry Mcclay as a secretary

View PDF (2 pages)

16/03/2010

Appointment of Caroline Anne Ferguson as a director

View PDF (3 pages)

16/03/2010

Appointment of Justin Simon James Partington as a director

View PDF (3 pages)

16/03/2010

Appointment of Caroline Anne Ferguson as a secretary

View PDF (3 pages)

16/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (15 pages)

12/01/2010

Appointment of Gavin James Hayman as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Julie Jones as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Constance Helyar as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/01/2009

Return made up to 08/12/08; full list of members

View PDF (10 pages)

16/01/2009

Director's change of particulars / constance helyar / 01/01/2008

View PDF (1 pages)

16/01/2009

Director's change of particulars / kevin brennan / 01/01/2008

View PDF (1 pages)

18/09/2008

Appointment terminate, director and secretary peter leonard gillson logged form

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (2 pages)

17/09/2008

Secretary appointed barry mcclay

View PDF (2 pages)

17/09/2008

Appointment terminated director josephus peeters

View PDF (1 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/04/2008

Appointment terminated director john luff

View PDF (1 pages)

21/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

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20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (17 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

08/12/2026

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

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	16/12/2016 - 31/01/2019	75
Geddes, Stephen George	Director	29/02/2024 - Present	61
Pritchard, Niall Miles	Director	07/08/2019 - 30/12/2022	10
Merry, Christopher James	Director	02/05/2014 - 31/01/2019	87
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2005 - 08/12/2005	99600

Persons with Significant Control

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

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Description

About APEX FUND AND CORPORATE SERVICES (UK) LIMITED

APEX FUND AND CORPORATE SERVICES (UK) LIMITED is an(a) Active company incorporated on 08/12/2005 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 FUND AND CORPORATE SERVICES (UK) LIMITED?

APEX FUND AND CORPORATE SERVICES (UK) LIMITED is currently Active. It was registered on 08/12/2005 .

Where is APEX FUND AND CORPORATE SERVICES (UK) LIMITED located?

APEX FUND AND CORPORATE SERVICES (UK) LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does APEX FUND AND CORPORATE SERVICES (UK) LIMITED do?

APEX FUND AND CORPORATE SERVICES (UK) 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 FUND AND CORPORATE SERVICES (UK) LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Richard James Alexander Kevan Murray as a director on 2026-03-16.