# Apex Group Secretaries (UK) (Apex Group Secretaries (UK) Limited)

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

- Company number: 08334728
- Status: Active
- Type: Private limited company
- Incorporated: 18 December 2012
- Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/apex-group-secretaries-uk-08334728

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-23: Micro company accounts made up to 31 December 2025
- 2026-09-23: Amended micro company accounts made up to 31 December 2024
- 2026-07-22: Termination of appointment of Stephen George Geddes as a director on 30 June 2026
- 2026-07-22: Termination of appointment of Sean Peter Martin as a director on 30 June 2026
- 2026-07-22: Appointment of Miss Laura Elisabeth Tee as a director on 30 June 2026
- 2026-07-22: Appointment of Mr Rinaldo Enrico Marcoz as a director on 30 June 2026
- 2025-09-25: Micro company accounts made up to 31 December 2024
- 2024-12-20: 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
- 2024-12-09: Secretary's details changed for Apex Group Hold Co (Uk) Limited on 9 December 2024
- 2024-09-20: Total exemption full accounts made up to 31 December 2023
- 2023-12-19: Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
- 2023-10-23: Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
- 2023-09-15: Appointment of Mr Stephen George Geddes as a director on 13 September 2023
- 2023-08-29: Total exemption full accounts made up to 31 December 2022
- 2023-08-08: Appointment of Mr Sean Peter Martin as a director on 3 August 2023
- 2023-08-08: Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
- 2023-08-08: Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
- 2023-01-25: Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023 (and 1 more like it since 25 January 2023)
- 2023-01-25: Secretary's details changed for Sanne Group (Uk) Limited on 16 January 2023
- 2023-01-16: Certificate of change of name
- 2022-11-21: Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022
- 2022-11-21: Cessation of Sanne Group Plc as a person with significant control on 21 November 2022
- 2022-06-06: Total exemption full accounts made up to 31 December 2021
- 2021-07-04: Total exemption full accounts made up to 31 December 2020
- 2021-06-10: Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/apex-group-secretaries-uk-08334728