APEX GROUP TRUSTEE COMPANY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- APEX GROUP TRUSTEE COMPANY (UK) LIMITED 2023-01-16 → present
- SANNE TRUSTEE COMPANY UK LIMITED 2004-07-06 → 2023-01-16
- SANNE UK LIMITED 2004-01-27 → 2004-07-06
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-01-16 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one