APEX RISK & KYC LIMITED

Q: What is the latest filing for APEX RISK & KYC LIMITED?

The latest filing was on 14/01/2026: **Incorporation**.

Key Data

Status

Active

Company No.

16961946

Incorporation date

14/01/2026

Size

Classification

Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2026)

14/01/2026

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/01/2027

Due by

14/10/2027

Confirmation

Next statement date

13/01/2027

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Financial Ratios

APEX RISK & KYC LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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

Reg. date:

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Description

About APEX RISK & KYC LIMITED

APEX RISK & KYC LIMITED is an(a) Active company incorporated on 14/01/2026 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of APEX RISK & KYC LIMITED?

APEX RISK & KYC LIMITED is currently Active. It was registered on 14/01/2026 .

Where is APEX RISK & KYC LIMITED located?

APEX RISK & KYC LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does APEX RISK & KYC LIMITED do?

APEX RISK & KYC LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for APEX RISK & KYC LIMITED?

The latest filing was on 14/01/2026: Incorporation.