APEX LOAN AGENCY LIMITED

Key Data

Status

Active

Company No.

08989781

Incorporation date

10/04/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

16/04/2026

Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2026-04-15

View PDF (2 pages)

16/04/2026

Termination of appointment of Sean Peter Martin as a director on 2026-04-15

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (19 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

20/09/2024

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

View PDF (20 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Keith David Miller as a director on 2024-02-29

View PDF (1 pages)

12/04/2024

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

View PDF (2 pages)

29/08/2023

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

View PDF (21 pages)

08/08/2023

Appointment of Mr Keith David Miller as a director on 2023-08-03

View PDF (2 pages)

08/08/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-08-03

View PDF (1 pages)

08/08/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-08-03

View PDF (1 pages)

08/08/2023

Appointment of Mr Sean Peter Martin as a director on 2023-08-03

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

15/01/2023

Certificate of change of name

View PDF (3 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 a person with significant control statement

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07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (21 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (21 pages)

10/06/2021

Termination of appointment of Beejadhursingh Mahen Surnam as a director on 2021-06-09

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

13/04/2021

Register(s) moved to registered office address 6th Floor 125 London Wall London EC2Y 5AS

View PDF (1 pages)

18/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

11/08/2020

Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-11

View PDF (1 pages)

08/06/2020

Appointment of Mr Christopher Michael Warnes as a director on 2020-06-05

View PDF (2 pages)

08/06/2020

Appointment of Miss Coral Suzanne Bidel as a director on 2020-06-05

View PDF (2 pages)

08/06/2020

Termination of appointment of Fernando Garcia Molina as a director on 2020-06-05

View PDF (1 pages)

08/06/2020

Termination of appointment of Jason Christopher Bingham as a director on 2020-06-05

View PDF (1 pages)

08/06/2020

Termination of appointment of Manuel Maria Rodriguez De Andres as a director on 2020-06-05

View PDF (1 pages)

28/04/2020

Register(s) moved to registered office address 15 Old Bailey London EC4M 7EF

View PDF (1 pages)

28/04/2020

Register(s) moved to registered office address 15 Old Bailey London EC4M 7EF

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/05/2019

Appointment of Mr Jason Christopher Bingham as a director on 2019-05-06

View PDF (2 pages)

24/05/2019

Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2019-05-06

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (3 pages)

24/04/2019

Cessation of Fernando Garcia Molina as a person with significant control on 2018-09-03

View PDF (1 pages)

24/04/2019

Cessation of Manuel Maria Rodriguez De Andres as a person with significant control on 2018-09-03

View PDF (1 pages)

24/04/2019

Notification of Sanne Group Plc as a person with significant control on 2018-09-03

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/06/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

23/02/2017

Termination of appointment of Andres Torrenti Visiedo as a director on 2017-02-22

View PDF (1 pages)

22/02/2017

Appointment of Mr Andres Torrenti Visiedo as a director on 2017-02-21

View PDF (2 pages)

10/11/2016

Registered office address changed from 68 Lombard Street London EC3V 9LJ to 15 Old Bailey London EC4M 7EF on 2016-11-10

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Termination of appointment of Joseph Charles Knight as a director on 2016-04-19

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

17/04/2016

Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

13/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2014

Register inspection address has been changed

View PDF (1 pages)

12/05/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

10/04/2014

Incorporation

View PDF (9 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

10/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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	05/06/2020 - 03/08/2023	216
Geddes, Stephen George	Director	29/02/2024 - Present	61
Martin, Sean Peter	Director	03/08/2023 - 15/04/2026	219
Warnes, Christopher Michael	Director	05/06/2020 - 03/08/2023	146
Surnam, Beejadhursingh Mahen	Director	06/05/2019 - 09/06/2021	46

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About APEX LOAN AGENCY LIMITED

APEX LOAN AGENCY LIMITED is an(a) Active company incorporated on 10/04/2014 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There is currently 1 active director 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 LOAN AGENCY LIMITED?

APEX LOAN AGENCY LIMITED is currently Active. It was registered on 10/04/2014 .

Where is APEX LOAN AGENCY LIMITED located?

APEX LOAN AGENCY LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX LOAN AGENCY LIMITED do?

APEX LOAN AGENCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX LOAN AGENCY LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2026-04-15.