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Apex Group Secretaries (Uk) Limited

08334728

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 18/12/2012

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Group Hold Co (Uk) Limited

secretary · Since 21/12/2012

Mr Sean Peter Martin

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Mr Stephen George Geddes

director · Since 13/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 48 other boards

Persons with Significant Control

Apex Group Hold Co (Uk) Limited

75–100% shares
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