Apex Corporate And Business Services Uk Limited

03853848

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 06/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Kerry Ann Kelly

director · Since 12/10/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Daniel Michael Kerry

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Stephen George Geddes

director · Since 02/10/2023

UK REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 48 other boards

Mr Richard James Alexander Kevan Murray

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Apex Corporate And Business Services Uk (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 07056800 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT

Created 12/01/2023Registered 19/01/2023

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 12/01/2023Registered 19/01/2023Satisfied 10/10/2024

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P., AS COLLATERAL AGENT

Created 28/06/2019Registered 03/07/2019Satisfied 27/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/02/2008Registered 09/02/2008Satisfied 29/09/2014