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Ssb No. 1 Plc

07464396

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 08/12/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990
Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 08/12/2010

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 08/12/2010

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Peter David Malcolm

director · Since 31/01/2024

CORPORATE TRUSTEE

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Apex Trust Corporate Limited

corporate director · Since 08/12/2010

Reg: 05322525

Also on 473 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 08/12/2010

Reg: 0570730

Also on 120 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Peter David Malcolm

director · Since 31/01/2024

British · United Kingdom · Age 62

Former

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Colin Arthur Benford

director · Resigned 31/01/2024

Persons with Significant Control

Apex Trust Nominees No. 1 Limited

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

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

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 25/11/2015Registered 08/12/2015
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 01/09/2015Registered 11/09/2015
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 01/09/2015Registered 11/09/2015

Change History

statusactive
2026-06-17

Active

typeplc
2026-06-17

Public Limited Company

address line14th Floor, 140 Aldersgate Street
2026-06-17

4TH FLOOR,

post townLondon
2026-06-17

LONDON