APEX UNITAS LIMITED

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APEX UNITAS LIMITED

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Key Data

Status

Active

Company No.

08255713

Incorporation date

16/10/2012

Size

Full

Contacts

Registered address

Registered address

4th Floor, 140 Aldersgate Street, London EC1A 4HYCopy
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Latest events (Record since 28/06/2013)
dot icon04/02/2026
Termination of appointment of Damian Ashley Simmons as a director on 2026-01-22
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon09/10/2025
Director's details changed for Mr Neil James Clark on 2023-11-03
dot icon09/10/2025
Director's details changed for Mr Neil James Clark on 2024-11-22
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon19/11/2024
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19
dot icon19/11/2024
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-19
dot icon18/11/2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18
dot icon18/10/2024
Confirmation statement made on 2024-10-16 with no updates
dot icon17/10/2024
Change of details for Mainspring Fund Services Limited as a person with significant control on 2024-03-02
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon08/12/2023
Full accounts made up to 2023-03-31
dot icon24/11/2023
Certificate of change of name
dot icon26/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon23/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon06/10/2023
Change of details for Mainspring Fund Services Limited as a person with significant control on 2023-09-15
dot icon15/09/2023
Registered office address changed from , 27 Furnival Street, London, EC4A 1JQ, England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15
dot icon15/09/2023
Registered office address changed from , 125 London Wall 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15
dot icon15/09/2023
Registered office address changed from , 125 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15
dot icon15/09/2023
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon22/09/2021
Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-09-22
dot icon25/09/2020
Registered office address changed from , 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, England to 6th Floor 125 London Wall London EC2Y 5AS on 2020-09-25
dot icon15/03/2017
Registered office address changed from , 8 Old Jewry, London, EC2R 8DN to 6th Floor 125 London Wall London EC2Y 5AS on 2017-03-15
dot icon19/06/2015
Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD to 6th Floor 125 London Wall London EC2Y 5AS on 2015-06-19
dot icon28/06/2013
Registered office address changed from , Berger House 36 Berkeley Square, London, W1J 5AE, United Kingdom on 2013-06-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geddes, Stephen George
Director
16/10/2012 - Present
61
Barker, Bridget
Director
28/01/2020 - Present
2
Sale, Alexa
Secretary
29/01/2013 - 31/07/2014
-
Simmons, Damian Ashley
Director
16/10/2012 - 22/01/2026
35
Clark, Neil James
Director
19/03/2018 - Present
41

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APEX UNITAS LIMITED

APEX UNITAS LIMITED is an(a) Active company incorporated on 16/10/2012 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 UNITAS LIMITED?

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APEX UNITAS LIMITED is currently Active. It was registered on 16/10/2012 .

Where is APEX UNITAS LIMITED located?

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

What does APEX UNITAS LIMITED do?

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

What is the latest filing for APEX UNITAS LIMITED?

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The latest filing was on 04/02/2026: Termination of appointment of Damian Ashley Simmons as a director on 2026-01-22.