UK Companies House feature
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
Profile
- Company number
- 03853848
- Status
- Active
- Incorporation
- 1999-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquires, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The Company has reviewed subsequent events occurring through to the date that these financial statements were available to be issued and concluded that no events have occurred that would require recognition or disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, Stephen George | Director | 2023-10-02 | Jun 1969 | British |
| KELLY, Kerry Ann | Director | 2021-10-12 | Mar 1981 | British |
| KERRY, Daniel Michael | Director | 2023-01-01 | Jan 1977 | British |
| MURRAY, Richard James Alexander Kevan | Director | 2026-03-16 | May 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARTI, Nayana | Secretary | 2005-03-08 | 2011-12-06 |
| HEWITSON, Adam | Secretary | 2011-12-06 | 2014-09-16 |
| KEITH, Philippa Anne | Secretary | 2005-03-08 | 2006-07-29 |
| PELLOW, Ian Anthony | Secretary | 1999-10-06 | 2001-08-15 |
| PELLOW, Sally Jane | Secretary | 2001-08-15 | 2005-03-08 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-09-16 | 2017-11-03 |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | 2019-06-28 |
| ATHERTON, Mark Rennison | Director | 2017-01-01 | 2020-08-10 |
| BROWN, Trevor Alan | Director | 2005-04-04 | 2017-09-30 |
| BUTLER, David George | Director | 2020-08-10 | 2022-04-08 |
| CLELAND, Mark James | Director | 2014-09-16 | 2016-01-11 |
| COOPER, Justin Ashley | Director | 2014-09-16 | 2017-03-06 |
| FISH, Nigel Timothy | Director | 2014-09-16 | 2017-03-06 |
| GANPATSINGH, Roger Ian | Director | 2005-12-12 | 2016-12-31 |
| HEWITSON, Adam | Director | 2018-10-01 | 2021-10-12 |
| MONTAGU, Howard Alan | Director | 2017-01-01 | 2020-02-28 |
| PELLOW, Ian Anthony | Director | 1999-11-02 | 2009-11-20 |
| PELLOW, Sally Jane | Director | 1999-10-06 | 2001-08-15 |
| RUBIO, Andrew | Director | 2002-11-07 | 2023-12-31 |
| VENUS, David Anthony | Director | 1999-11-02 | 2001-08-15 |
| WARNES, Christopher Michael | Director | 2023-02-09 | 2023-08-10 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-09-16 | 2017-11-03 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | 2019-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Corporate And Business Services Uk (No.2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-31 | CH01 | officers | change person director company with change date |
| 2023-03-31 | CH01 | officers | change person director company with change date |
| 2023-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.