Activpayroll Group Limited

General information

Name:

Activpayroll Group Ltd

Office Address:

One St. Peters Square M2 3DE Manchester

Number: 12369720

Incorporation date: 2019-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activpayroll Group Limited with reg. no. 12369720 has been competing in the field for 6 years. The Private Limited Company is located at One, St. Peters Square in Manchester and their zip code is M2 3DE. From 2020-01-30 Activpayroll Group Limited is no longer under the business name Apex Midco. The enterprise's classified under the NACE and SIC code 64205, that means Activities of financial services holding companies. The firm's latest annual accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2022/12/17.

Andrew P., Gary H., Nick T. and 3 other members of the Management Board who might be found within the Company Staff section of this page are listed as enterprise's directors and have been cooperating as the Management Board since 2025-05-01. At least one secretary in this firm is a limited company: Hbjg Secretarial Limited.

  • Previous company's names
  • Activpayroll Group Limited 2020-01-30
  • Apex Midco Limited 2019-12-18

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 May 2025

Latest update: 30 May 2025

Gary H.

Role: Director

Appointed: 01 May 2025

Latest update: 30 May 2025

Nick T.

Role: Director

Appointed: 25 November 2024

Latest update: 30 May 2025

Robert J.

Role: Director

Appointed: 05 June 2024

Latest update: 30 May 2025

Douglas S.

Role: Director

Appointed: 05 June 2024

Latest update: 30 May 2025

Role: Corporate Secretary

Appointed: 16 April 2020

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

Latest update: 30 May 2025

Guy L.

Role: Director

Appointed: 18 December 2019

Latest update: 30 May 2025

People with significant control

The companies that control this firm are as follows: Apex Topco 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 12369633.

Apex Topco Limited
Address: Crown House 143-147 Regent Street, London, W1B 4NR
Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12369633
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director appointment termination date: Friday 15th November 2024 (TM01)
filed on: 24th, December 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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