APEX LISTED COMPANIES SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

09879916

Incorporation date

19/11/2015

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

15/01/2026

Termination of appointment of Jennifer Jane Thompson as a secretary on 2025-12-05

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04/12/2025

Confirmation statement made on 2025-11-18 with no updates

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22/10/2025

Amended accounts for a small company made up to 2024-12-31

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25/09/2025

Accounts for a small company made up to 2024-12-31

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07/02/2025

Appointment of Mr Stephen George Geddes as a director on 2025-02-07

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07/02/2025

Termination of appointment of Martin Darragh as a director on 2025-02-07

View PDF (1 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

Confirmation statement made on 2024-11-18 with no updates

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10/10/2024

Satisfaction of charge 098799160002 in full

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20/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

22/11/2023

Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-11-22

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12/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

08/09/2023

Director's details changed for Mr Sylvanus Senagah Cofie on 2023-09-08

View PDF (2 pages)

10/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-08-10

View PDF (1 pages)

24/07/2023

Termination of appointment of Brian Anthony Smith as a director on 2023-07-21

View PDF (1 pages)

18/01/2023

Registration of charge 098799160001, created on 2023-01-12

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18/01/2023

Registration of charge 098799160002, created on 2023-01-12

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15/01/2023

Certificate of change of name

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05/01/2023

Memorandum and Articles of Association

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09/12/2022

Auditor's resignation

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21/11/2022

Withdrawal of a person with significant control statement on 2022-11-21

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21/11/2022

Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

03/11/2022

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-10-28

View PDF (1 pages)

03/11/2022

Appointment of Mrs Jennifer Jane Thompson as a secretary on 2022-10-28

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

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Geddes, Stephen George	Director	07/02/2025 - Present	61
Warnes, Christopher Michael	Director	29/11/2021 - 10/08/2023	146
Lee, Anthony Matthew	Director	25/11/2015 - 31/12/2019	60
Smith, Brian Anthony	Director	25/11/2015 - 21/07/2023	3
Cofie, Sylvanus Senagah	Director	01/11/2020 - Present	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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05162769

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No. of employees:

Description

About APEX LISTED COMPANIES SERVICES (UK) LIMITED

APEX LISTED COMPANIES SERVICES (UK) LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. 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 LISTED COMPANIES SERVICES (UK) LIMITED?

APEX LISTED COMPANIES SERVICES (UK) LIMITED is currently Active. It was registered on 19/11/2015 .

Where is APEX LISTED COMPANIES SERVICES (UK) LIMITED located?

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

What does APEX LISTED COMPANIES SERVICES (UK) LIMITED do?

APEX LISTED COMPANIES SERVICES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

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

The latest filing was on 15/01/2026: Termination of appointment of Jennifer Jane Thompson as a secretary on 2025-12-05.