APEX GROUP SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

11506308

Incorporation date

08/08/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

25/09/2025

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

View PDF (18 pages)

21/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (1 pages)

05/12/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-05

View PDF (1 pages)

20/09/2024

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

View PDF (19 pages)

08/08/2024

Confirmation statement made on 2024-08-07 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)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

15/09/2023

Appointment of Mr Stephen George Geddes as a director on 2023-09-13

View PDF (2 pages)

10/08/2023

Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 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

View PDF (3 pages)

21/11/2022

Change of details for Sanne Group (Uk) Limited as a person with significant control on 2022-11-18

View PDF (2 pages)

18/11/2022

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

View PDF (1 pages)

18/11/2022

Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-18

View PDF (2 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

07/08/2026

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
Geddes, Stephen George	Director	13/09/2023 - Present	61
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	08/08/2018 - Present	129
Bingham, Jason Christopher	Director	08/08/2018 - 30/09/2022	172
Saout, James Robert	Director	30/08/2018 - 14/12/2018	33
Schnaier, Martin Charles	Director	20/12/2018 - 05/10/2022	77

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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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 GROUP SERVICES (UK) LIMITED

APEX GROUP SERVICES (UK) LIMITED is an(a) Active company incorporated on 08/08/2018 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 SERVICES (UK) LIMITED?

APEX GROUP SERVICES (UK) LIMITED is currently Active. It was registered on 08/08/2018 .

Where is APEX GROUP SERVICES (UK) LIMITED located?

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

What does APEX GROUP SERVICES (UK) LIMITED do?

APEX GROUP SERVICES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.