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APEX INSURANCE SERVICES LIMITED

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APEX INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

06464614

Incorporation date

04/01/2008

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

St Clare House, 30-33 Minories, London EC3N 1PECopy
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Latest events (Record since 04/01/2008)
dot icon15/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon15/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (18 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (37 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon02/12/2024
Full accounts made up to 2024-03-31
View PDF (21 pages)
dot icon09/01/2024
Full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon05/01/2023
Full accounts made up to 2022-03-31
View PDF (21 pages)
dot icon28/03/2022
Full accounts made up to 2021-03-31
View PDF (21 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-02 with updates
View PDF (4 pages)
dot icon31/12/2021
Termination of appointment of Peter James Meredith as a secretary on 2021-12-31
View PDF (1 pages)
dot icon09/06/2021
Registration of charge 064646140001, created on 2021-06-08
View PDF (88 pages)
dot icon26/02/2021
Full accounts made up to 2020-03-31
View PDF (20 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon23/04/2020
Termination of appointment of Raj Rupal as a director on 2020-04-01
View PDF (1 pages)
dot icon23/04/2020
Appointment of Mr Mark James Kiedish as a director on 2020-04-01
View PDF (2 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon27/11/2019
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon09/10/2018
Full accounts made up to 2018-03-31
View PDF (21 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon20/12/2017
Full accounts made up to 2017-03-31
View PDF (21 pages)
dot icon03/08/2017
Director's details changed for Mr John Crispin Speers on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Change of details for Mr John Crispin Speers as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon05/01/2017
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon02/04/2015
Termination of appointment of Paul Michael Compton as a director on 2015-03-31
View PDF (1 pages)
dot icon18/02/2015
Appointment of Mr Peter James Meredith as a secretary on 2015-02-18
View PDF (2 pages)
dot icon18/02/2015
Termination of appointment of Raj Rupal as a secretary on 2015-02-18
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of David Alexander Taylor as a director on 2015-01-31
View PDF (1 pages)
dot icon05/01/2015
Termination of appointment of Paul Robin Goodman as a director on 2014-12-31
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Termination of appointment of Paul Robin Goodman as a director on 2014-12-31
View PDF (1 pages)
dot icon19/11/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon06/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon04/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon04/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon23/02/2011
Director's details changed for Mr John Crispin Speers on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Raj Rupal on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Paul Robin Goodman on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Paul Michael Compton on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Secretary's details changed for Mr Raj Rupal on 2011-02-23
View PDF (1 pages)
dot icon10/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (8 pages)
dot icon10/01/2011
Director's details changed for Mr Raj Gopal Rupal on 2011-01-07
View PDF (2 pages)
dot icon10/01/2011
Secretary's details changed for Mr Raj Gopal Rupal on 2011-01-07
View PDF (1 pages)
dot icon30/09/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon25/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Director's details changed for David Alexander Taylor on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Paul Michael Compton on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Paul Robin Goodman on 2010-02-25
View PDF (2 pages)
dot icon24/09/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon03/02/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon02/09/2008
Ad 15/07/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon02/09/2008
Nc inc already adjusted 15/07/08
View PDF (1 pages)
dot icon02/09/2008
Resolutions
View PDF (1 pages)
dot icon19/06/2008
Director appointed paul michael compton
View PDF (2 pages)
dot icon11/03/2008
Director and secretary appointed raj rupal
View PDF (3 pages)
dot icon26/02/2008
Curr ext from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated secretary lawgram secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director lawgram directors LIMITED
View PDF (1 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU
View PDF (1 pages)
dot icon26/02/2008
Director appointed john crispin speers
View PDF (3 pages)
dot icon25/02/2008
Director appointed david alexander taylor
View PDF (1 pages)
dot icon25/02/2008
Director appointed paul robin goodman
View PDF (1 pages)
dot icon13/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

APEX INSURANCE SERVICES LIMITED has not submitted financial statements

APEX INSURANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APEX INSURANCE SERVICES LIMITED

APEX INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at St Clare House, 30-33 Minories, London EC3N 1PE. There are currently 2 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 INSURANCE SERVICES LIMITED?

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APEX INSURANCE SERVICES LIMITED is currently Active. It was registered on 04/01/2008 .

Where is APEX INSURANCE SERVICES LIMITED located?

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APEX INSURANCE SERVICES LIMITED is registered at St Clare House, 30-33 Minories, London EC3N 1PE.

What does APEX INSURANCE SERVICES LIMITED do?

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APEX INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for APEX INSURANCE SERVICES LIMITED?

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The latest filing was on 15/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.