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Other business support service activities n.e.c. · London

Apex Group Secretaries (UK)

Apex Group Secretaries (UK) Limited

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Micro company accounts made up to 31 December 2025
  2. Accounts
    Amended micro company accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of Stephen George Geddes as a director on 30 June 2026
  4. Directors
    Termination of appointment of Sean Peter Martin as a director on 30 June 2026
  5. Directors
    Appointment of Miss Laura Elisabeth Tee as a director on 30 June 2026
  6. Directors
    Appointment of Mr Rinaldo Enrico Marcoz as a director on 30 June 2026
  7. Accounts
    Micro company accounts made up to 31 December 2024
  8. Address
    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 December 2024
  9. Directors
    Secretary's details changed for Apex Group Hold Co (Uk) Limited on 9 December 2024
  10. Accounts
    Total exemption full accounts made up to 31 December 2023
  11. Ownership
    Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
  12. Directors
    Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Stephen George Geddes as a director on 13 September 2023
    2. Accounts
      Total exemption full accounts made up to 31 December 2022
    3. Directors
      Appointment of Mr Sean Peter Martin as a director on 3 August 2023
    4. Directors
      Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
    5. Directors
      Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
    6. Directors
      Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023 (and 1 more like it since 25 January 2023)
    7. Directors
      Secretary's details changed for Sanne Group (Uk) Limited on 16 January 2023
    8. Name
      Certificate of change of name
    9. Ownership
      Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022
    10. Ownership
      Cessation of Sanne Group Plc as a person with significant control on 21 November 2022
    11. Accounts
      Total exemption full accounts made up to 31 December 2021
    12. Accounts
      Total exemption full accounts made up to 31 December 2020
    13. Directors
      Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021
    14. Directors
      Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021
    15. Accounts
      Total exemption full accounts made up to 31 December 2019
    16. Address
      Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020
    17. Accounts
      Total exemption full accounts made up to 31 December 2018
    18. Directors
      Termination of appointment of Rhea Leom Hood as a director on 7 August 2019
    19. Directors
      Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019
    20. Directors
      Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019
    21. Ownership
      Change of details for Sanne Group Plc as a person with significant control on 16 October 2018
    22. Directors
      Termination of appointment of James Robert Saout as a director on 14 December 2018
    23. Directors
      Director's details changed for Mr Christopher Michael Warnes on 7 July 2017
    24. Accounts
      Total exemption full accounts made up to 31 December 2017
    25. Directors
      Appointment of Miss Coral Suzanne Bidel as a director on 10 August 2018
    26. Accounts
      Accounts for a dormant company made up to 31 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Apex Group Secretaries (UK) do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Apex Group Secretaries (UK) make?

Answered in the full report

›Is Apex Group Secretaries (UK) profitable?

Apex Group Secretaries (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Apex Group Secretaries (UK)?

Its directors are Apex Group Hold Co (UK) Limited, Rinaldo Enrico Marcoz, Laura Elisabeth Tee. Its owners are shown to subscribers.

›Where is Apex Group Secretaries (UK) based?

Its registered office is 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, in London.

›When was Apex Group Secretaries (UK) founded?

Apex Group Secretaries (UK) Limited was incorporated on 18 December 2012.

›Is Apex Group Secretaries (UK) still trading?

The register lists Apex Group Secretaries (UK) Limited as active.

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