General information

Name:

Apex Bidco Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 12369828

Incorporation date: 2019-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Bidco is a company situated at M2 3DE Manchester at One. This business has been in existence since 2019 and is registered under the registration number 12369828. This business has been active on the English market for 6 years now and the current status is active. This company's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. Apex Bidco Ltd filed its latest accounts for the financial period up to March 31, 2022. The company's most recent annual confirmation statement was submitted on December 17, 2022.

Our database about the firm's personnel suggests there are six directors: Andrew P., Gary H., Nick T. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on May 1, 2025, November 25, 2024 and June 5, 2024. Another limited company has been appointed as one of the secretaries of this company: Hbj Secretarial Limited.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 May 2025

Latest update: 27 May 2025

Gary H.

Role: Director

Appointed: 01 May 2025

Latest update: 27 May 2025

Nick T.

Role: Director

Appointed: 25 November 2024

Latest update: 27 May 2025

Robert J.

Role: Director

Appointed: 05 June 2024

Latest update: 27 May 2025

Douglas S.

Role: Director

Appointed: 05 June 2024

Latest update: 27 May 2025

Role: Corporate Secretary

Appointed: 16 April 2020

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 27 May 2025

Guy L.

Role: Director

Appointed: 18 December 2019

Latest update: 27 May 2025

People with significant control

The companies that control this firm are as follows: Activpayroll Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 143-147 Regent Street, W1B 4NR and was registered as a PSC under the registration number 12369720.

Activpayroll Group Limited
Address: Crown House 143-147 Regent Street, London, W1B 4NR
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12369720
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 17th December 2024 (CS01)
filed on: 24th, December 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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