Apex Group Administration Services (Uk) Limited

08331425

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 14/12/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 21/12/2012

Mr Thomas Lee Bennett

director · Since 24/11/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

Adam Robert Taylor

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Myles Milston

director · Resigned 03/07/2026

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: 05918184 · England And Wales · Private Company Limited By Shares

Notified 21/11/2022

Former PSCs

Sanne Group Plc

Ceased 21/11/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2016Registered 30/06/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2015Registered 24/12/2015