Back to search

Pacific Quay Trustees No. 1 Limited

05143700

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 02/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Trust Corporate Limited

director · Since 26/05/2006

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 08/02/2010

BRITISH

Also on 120 other boards

Mr Sean Peter Martin

director · Since 06/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

corporate director · Since 26/05/2006

Reg: 05322525

Also on 473 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 08/02/2010

Reg: 05710730

Also on 120 other boards

Sean Peter Martin

director · Since 06/01/2014

British · England · Age 61

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Former

Peter Michael Hills

director · Resigned 12/12/2004

Kenneth Alexander Graham

director · Resigned 31/05/2006

Capita Irg Trustees Limited

corporate secretary · Resigned 08/03/2007

Capita Company Secretarial Services Limited

corporate secretary · Resigned 08/02/2010

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Beverley Michael Douglas

director · Resigned 30/04/2015

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

Charges4 outstanding

charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 14/07/2004Registered 31/07/2004
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 14/07/2004Registered 29/07/2004
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 14/07/2004Registered 29/07/2004
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 21/07/2004Registered 29/07/2004

Change History

officer appointed → APEX TRUST CORPORATE LIMITED
2026-08-14
officer appointed → MARTIN, Sean Peter
2026-08-14
officer appointed → APEX CORPORATE SERVICES (UK) LIMITED
2026-08-14
officer appointed → APEX TRUST CORPORATE LIMITED
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 4th Floor, 140 Aldersgate Street
2026-08-14

4TH FLOOR,

post town → London
2026-08-14

LONDON

CompanyRankvs 125964+ SIC 82990 peers
25

Financial strength19th percentile among SIC peers · 5/25
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 -10
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Lewis & Towers Limited
90
3Cumberland Electrochemical Limited
90
4Haircloth Weaving & Finishing Company Limited
90
5Frank P. Matthews Limited
90
6Morris, Corfield & Co Holdings Ltd
90
7J.Clarke Transport(Lichfield)Limited
90
8G.R.Carr (Essex) Limited
90
9Henbrandt Limited
90
10First Scottish Searching Services Limited
90
125964Pacific Quay Trustees No. 1 Limited
35
How is this score calculated?
Financial strength5/25 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

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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House