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Apex Group Secretaries (Uk) Limited
08334728
active
Private Limited Company
england wales
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 activitiesOfficers
Apex Group Hold Co (Uk) Limited
secretary · Since 21/12/2012
Miss Laura Elisabeth Tee
director · Since 30/06/2026
NEW ZEALANDER · ENGLAND · Age 38
Mr Rinaldo Enrico Marcoz
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 56
Former
Mr Sean Peter Martin
director · Resigned 30/06/2026
Mr Stephen George Geddes
director · Resigned 30/06/2026
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