Apex Group Secretaries (UK) Limited

General information

Name:

Apex Group Secretaries (UK) Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 08334728

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Group Secretaries (UK) Limited, a Private Limited Company, registered in 6th Floor, 125 London Wall, London. The headquarters' zip code EC2Y 5AS. This business has been working since 2012-12-18. The company's Companies House Reg No. is 08334728. Founded as Sanne Group Secretaries (UK), the firm used the business name until 2023-01-16, then it got changed to Apex Group Secretaries (UK) Limited. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Current directors appointed by the following firm include: Stephen G. appointed two years ago and Sean M. appointed in 2023. At least one secretary in this firm is a limited company, specifically Sanne Group (uk) Limited.

The companies that control this firm are: Apex Group Hold Co (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at London Wall, EC2Y 5AS and was registered as a PSC under the registration number 05918184.

  • Previous company's names
  • Apex Group Secretaries (UK) Limited 2023-01-16
  • Sanne Group Secretaries (UK) Limited 2012-12-18

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 13 September 2023

Latest update: 8 May 2025

Sean M.

Role: Director

Appointed: 03 August 2023

Latest update: 8 May 2025

Role: Corporate Secretary

Appointed: 21 December 2012

Address: Aldersgate Street, London, EC1A 4HY, United Kingdom

Latest update: 8 May 2025

People with significant control

Apex Group Hold Co (Uk) Limited
Address: 6th Floor London Wall, London, EC2Y 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05918184
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
right to manage directors
Sanne Group Plc
Address: Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority Jersey
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc
Registration number 117625
Notified on 6 April 2016
Ceased on 21 November 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on December 20, 2024 (AD01)
filed on: 20th, December 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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