APEX GROUP HOLD CO (UK) LIMITED

Key Data

Status

Active

Company No.

05918184

Incorporation date

29/08/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/03/2007)

16/04/2026

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

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19/11/2025

Full accounts made up to 2024-12-31

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25/09/2025

Confirmation statement made on 2025-08-29 with no updates

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22/04/2025

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

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22/04/2025

Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07

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20/12/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20

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09/12/2024

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09

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10/10/2024

Satisfaction of charge 059181840002 in full

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20/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

04/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Ian Stephen Venter as a director on 2023-10-20

View PDF (1 pages)

31/08/2023

Notification of Apex Group Fund and Corporate Services Holdings Limited as a person with significant control on 2023-08-30

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31/08/2023

Confirmation statement made on 2023-08-29 with updates

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30/08/2023

Withdrawal of a person with significant control statement on 2023-08-30

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29/08/2023

Full accounts made up to 2022-12-31

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28/07/2023

Memorandum and Articles of Association

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28/07/2023

Resolutions

View PDF (13 pages)

24/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-20

View PDF (1 pages)

24/07/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-07-20

View PDF (1 pages)

24/07/2023

Appointment of Mr Stephen George Geddes as a director on 2023-07-20

View PDF (2 pages)

24/07/2023

Appointment of Mr David James Rhydderch as a director on 2023-07-20

View PDF (2 pages)

10/07/2023

Resolutions

View PDF (3 pages)

01/05/2023

Registration of charge 059181840002, created on 2023-04-20

View PDF (10 pages)

01/05/2023

Registration of charge 059181840003, created on 2023-04-20

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29/04/2023

Registration of charge 059181840004, created on 2023-04-20

View PDF (10 pages)

24/01/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Certificate of change of name

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18/11/2022

Cessation of Sanne Group Plc as a person with significant control on 2022-11-18

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18/11/2022

Notification of a person with significant control statement

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11/08/2020

Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2020-08-11

View PDF (1 pages)

31/07/2015

Registered office address changed from , C/O Sanne Group, 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2015-07-31

View PDF (1 pages)

08/04/2014

Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, England on 2014-04-08

View PDF (1 pages)

18/07/2013

Registered office address changed from , C/O Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ on 2013-07-18

View PDF (1 pages)

18/02/2010

Registered office address changed from , 3rd Floor, 7/10 Chandos Street, London, W1G 9DQ on 2010-02-18

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 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

29/08/2026

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
Bidel, Coral Suzanne	Director	31/05/2018 - 20/07/2023	216
Geddes, Stephen George	Director	20/07/2023 - Present	61
Peters, Martin	Director	29/08/2006 - 18/06/2013	58
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	19/09/2013 - Present	129
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/08/2006 - 29/08/2006	10049

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About APEX GROUP HOLD CO (UK) LIMITED

APEX GROUP HOLD CO (UK) LIMITED is an(a) Active company incorporated on 29/08/2006 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 GROUP HOLD CO (UK) LIMITED?

APEX GROUP HOLD CO (UK) LIMITED is currently Active. It was registered on 29/08/2006 .

Where is APEX GROUP HOLD CO (UK) LIMITED located?

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

What does APEX GROUP HOLD CO (UK) LIMITED do?

APEX GROUP HOLD CO (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX GROUP HOLD CO (UK) LIMITED?

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