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Apex Consortium Nominees No. 1 Limited

04964867

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 14/11/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Apex Trust Corporate Limited

director · Since 15/09/2005

BRITISH

Also on 236 other boards

Mr Sean Peter Martin

director · Since 06/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Apex Corporate Services (Uk) Limited

director · Since 16/09/2016

BRITISH

Also on 120 other boards

Persons with Significant Control

Apex Corporate Trustees (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 239726 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

JAP (MOYGASHEL) LLP NC000172

Created 15/11/2022Registered 18/11/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 18/07/2019Registered 19/07/2019
Charge
satisfied

NORTHERN BANK LIMITED

Created 26/04/2019Registered 03/05/2019Satisfied 10/11/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 05/01/2017
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 22/12/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 22/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 23/06/2016Registered 24/06/2016Satisfied 04/01/2022
charge
outstanding

AIB GROUP (UK) PLC

Created 27/11/2009Registered 03/12/2009
charge
outstanding

AIB GROUP (UK) PLC

Created 27/11/2009Registered 03/12/2009
charge
satisfied

NORTHERN BANK LIMITED

Created 08/09/2006Registered 15/09/2006Satisfied 10/11/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2006Registered 27/05/2006Satisfied 19/11/2022

Insolvency History5 cases

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)

receiver manager

Mark Swiers (receiver manager) · Michael Daniel Worsley Hardy (receiver manager)

receiver manager

Gregory Bill Judd (receiver manager) · Andrew Donald Rodger (receiver manager)

CompanyRankvs 118673+ SIC 82990 peers
17

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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118673Apex Consortium Nominees No. 1 Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House