UK Companies House feature
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Profile
- Company number
- 05027542
- Status
- Active
- Incorporation
- 2004-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the Directors do not have reasonable assurance regarding the company's ability to operate as a going concern and have adopted a basis other than going concern for the preparation of the Financial Statements. No adjustment arose as a result of ceasing to apply the going concern basis.”
Significant events
- “Following a Apex Group wide entity rationalisation project, the company has ceased providing this service from April 2025 and has become non-operational, with plans to liquidate.”
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
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLTON, David Oliver Charles Buchanan | Director | 2025-04-07 | May 1983 | British |
| GEDDES, Stephen George | Director | 2023-08-03 | Jun 1969 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EIS HAINES WATTS LIMITED | Corporate Secretary | 2004-01-29 | 2009-03-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-27 | 2004-01-27 |
| BIDEL, Coral Suzanne | Director | 2019-04-04 | 2023-08-03 |
| BINGHAM, Jason Christopher | Director | 2012-11-14 | 2021-02-01 |
| EDMUNDS, Michael Robert | Director | 2004-01-29 | 2007-03-05 |
| GODLEY, Phillip John | Director | 2015-09-25 | 2016-06-06 |
| GODWIN, Dean Michael | Director | 2012-11-14 | 2015-09-25 |
| GOODE, Victoria Emma | Director | 2008-02-04 | 2008-08-31 |
| HOOD, Rhea Leom | Director | 2014-09-23 | 2019-08-07 |
| MACHON, Peter | Director | 2004-01-29 | 2012-11-14 |
| MATTIMORE, Christine Anne | Director | 2016-02-09 | 2019-04-11 |
| MOSSOP, Peter Miles Cotgrave | Director | 2008-10-01 | 2015-09-25 |
| PATON, John Graeme | Director | 2004-02-19 | 2009-11-06 |
| PETERS, Martin | Director | 2004-01-29 | 2008-04-30 |
| RHYDDERCH, David James | Director | 2023-08-03 | 2025-04-07 |
| SAOUT, James Robert | Director | 2017-06-13 | 2018-12-14 |
| SAOUT, James Robert | Director | 2014-09-23 | 2016-05-06 |
| SCHNAIER, Martin Charles | Director | 2012-01-24 | 2019-04-01 |
| SHEEHAN, Zoe Ann | Director | 2015-02-13 | 2015-07-10 |
| SPILLANE, Colum Joseph | Director | 2007-03-05 | 2015-09-25 |
| SURNAM, Beejadhursingh Mahen | Director | 2016-09-13 | 2021-06-09 |
| VENTER, Ian Stephen | Director | 2017-06-13 | 2023-10-20 |
| WARNES, Christopher Michael | Director | 2017-06-13 | 2023-08-03 |
| YATES, Zena Patricia | Director | 2015-09-25 | 2017-04-22 |
| YOUNG, Simon Christopher | Director | 2004-01-29 | 2015-04-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-01-27 | 2004-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sanne Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-16 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
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.