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Apex Consortium Nominees No. 2 Limited

04964901

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)
  • 6 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 43 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

Charges6 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
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
Charge
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
Charge
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
Charge
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
Charge
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
Charge
satisfied

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

Created 29/01/2016Registered 09/02/2016Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 05/02/2013Registered 06/02/2013Satisfied 08/08/2013
charge
satisfied

EDWARD BARRY ADAMS AND ROBIN STUART GLYNNE JONES

Created 09/06/2010Registered 12/06/2010Satisfied 05/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 08/04/2010Satisfied 05/07/2017
charge
outstanding

AIB GROUP (UK) PLC

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

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 11/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 11/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 11/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 11/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 10/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 08/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 08/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 08/04/2008Satisfied 05/07/2017
charge
satisfied

DUNFERMLINE BUILDING SOCIETY

Created 27/03/2008Registered 08/04/2008Satisfied 05/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 18/03/2008Registered 28/03/2008Satisfied 03/07/2020
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/07/2007Registered 13/07/2007Satisfied 03/07/2020
charge
satisfied

NORTHERN ROCK PLC

Created 06/06/2007Registered 12/06/2007Satisfied 19/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2007Registered 09/06/2007Satisfied 05/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2007Registered 09/06/2007Satisfied 27/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2007Registered 09/06/2007Satisfied 05/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/05/2007Registered 23/05/2007Satisfied 05/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/03/2007Registered 26/04/2007Satisfied 05/07/2017
charge
satisfied

NORTHERN ROCK PLC

Created 23/03/2007Registered 04/04/2007Satisfied 08/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/02/2007Registered 13/02/2007Satisfied 05/07/2017
charge
satisfied

NORTHERN ROCK PLC

Created 31/01/2007Registered 03/02/2007Satisfied 08/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2007Registered 23/01/2007Satisfied 05/07/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 22/12/2006Registered 09/01/2007Satisfied 03/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2006Registered 25/11/2006Satisfied 05/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2006Registered 15/11/2006Satisfied 04/07/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 21/10/2006Satisfied 05/07/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD · NORWICH UNION MORTGAGE FINANCE LTD

Created 25/09/2006Registered 05/10/2006Satisfied 19/03/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/09/2006Registered 05/10/2006Satisfied 19/03/2014
charge
satisfied

NORTHERN BANK LIMITED

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/06/2006Registered 03/07/2006Satisfied 05/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2006Registered 27/06/2006Satisfied 05/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

WEST BROMWICH COMMERCIAL LIMITED

Created 23/09/2005Registered 30/09/2005Satisfied 21/03/2014
charge
satisfied

WEST BROMWICH COMMERCIAL LIMITED (THE SOCIETY)

Created 23/09/2005Registered 30/09/2005Satisfied 21/03/2014
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 20/05/2005Registered 25/05/2005Satisfied 21/03/2014
charge
satisfied

WEST BROMWICH COMMERCIAL LIMITED

Created 20/05/2005Registered 25/05/2005Satisfied 21/03/2014
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 04/02/2005Registered 12/02/2005Satisfied 21/03/2014
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 04/02/2005Registered 12/02/2005Satisfied 21/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/03/2004Registered 24/03/2004Satisfied 05/07/2017
charge
satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 10/03/2004Registered 19/03/2004Satisfied 05/07/2017

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 121701+ 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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121701Apex Consortium Nominees No. 2 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