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Apex Group Fiduciary Services (Uk) Limited

05666576

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 05/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/05/2014

Also on 219 other boards

Mr Mike Burbidge

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Stephen George Geddes

director · Since 09/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 48 other boards

Mr. Frederic Henri Fernand Bilas

director · Since 07/08/2024

NON-EXECUTIVE DIRECTOR

BELGIAN · LUXEMBOURG · Age 54

Persons with Significant Control

Apex Group Hold Co (Uk) Limited

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

6th Floor, London Wall, London, EC2Y 5AS

Reg: 5918184 · Uk · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 08/04/2024Registered 09/04/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE

Created 15/12/2020Registered 17/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 27/04/2020Registered 28/04/2020Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 31/01/2025