UK Companies House feature
APEX GROUP HOLD CO (UK) LIMITED
Profile
- Company number
- 05918184
- Status
- Active
- Incorporation
- 2006-08-29
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date of approval of these Financial Statements. Accordingly the directors are satisfied there is no material uncertainty that would cast significant doubt on the Company's ability to meet its net working capital obligations and continue as a going concern.”
Subsidiaries
- Apex Group Capital Markets Ireland Ltd · 1% held · Ireland · provision of trust, nominee, and company services
- Apex Group Fiduciary Services (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Administration Services Ireland Ltd · 1% held · Ireland · provision of trust, nominee, and company services
- Apex Group Administration Services (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Nominees 1 (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Nominees 2 (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Secretaries (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Fund and Corporate Services Delaware Ltd · 1% held · United States · provision of trust, nominee, and company services
- Sanne Group Services Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Africa Holdings (Pty) Limited · 1% held · South Africa · provision of trust, nominee, and company services
- Apex Group Holdings (Mauritius) Limited · 1% held · Mauritius · provision of trust, nominee, and company services
- Sanne Group (Netherlands) B.V. · 1% held · Netherlands · provision of trust, nominee, and company services
- Apex Group (Luxembourg) Holdings 2 S.à r.l · 1% held · Luxembourg · provision of trust, nominee, and company services
- Apex Group Japan K.K. · 1% held · Japan · provision of trust, nominee, and company services
- Apex Group Services (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Cayman Holdings Limited · 1% held · England and Wales · provision of trust, nominee, and company services
- Apex Group Depositary Services Ireland Ltd · 1% held · Ireland · provision of trust, nominee, and company services
- Apex Group (Denmark) Holdings ApS · 1% held · Denmark · provision of trust, nominee, and company services
- Apex Financial Services (Sweden) AB · 1% held · Sweden · provision of trust, nominee, and company services
- Apex Listed Companies Services (UK) Limited · 1% held · England and Wales · provision of trust, nominee, and company services
Significant events
- “The 125 London wall office lease was terminated in February 2025. The Company has not held on office lease after this date and is in a shared office space with other Apex companies.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-19 | — | — |
| CHARLTON, David Oliver Charles Buchanan | Director | 2025-04-07 | May 1983 | British |
| GEDDES, Stephen George | Director | 2023-07-20 | Jun 1969 | British |
| MURRAY, Richard James Alexander Kevan | Director | 2026-03-16 | May 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EIS HAINES WATTS LIMITED | Corporate Secretary | 2006-08-29 | 2009-03-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-08-29 | 2006-08-29 |
| BIDEL, Coral Suzanne | Director | 2018-05-31 | 2023-07-20 |
| BINGHAM, Jason Christopher | Director | 2012-11-14 | 2021-02-01 |
| EDMUNDS, Michael Robert | Director | 2006-08-29 | 2007-04-10 |
| GODLEY, Philip John | Director | 2010-07-05 | 2016-06-06 |
| GODWIN, Dean Michael | Director | 2012-11-14 | 2015-09-25 |
| HOOD, Rhea Leom | Director | 2014-08-21 | 2019-08-07 |
| MACHON, Peter | Director | 2006-08-29 | 2015-04-02 |
| MCKEON, Daniel Thomas | Director | 2010-07-05 | 2011-12-30 |
| PATEL, Kiran Chandubhai | Director | 2007-04-10 | 2010-06-30 |
| PATON, John Graeme | Director | 2006-08-29 | 2009-11-06 |
| PETERS, Martin | Director | 2006-08-29 | 2013-06-18 |
| RHYDDERCH, David James | Director | 2023-07-20 | 2025-04-07 |
| RIODA, Peter James | Director | 2010-07-05 | 2015-09-25 |
| SAOUT, James Robert | Director | 2017-06-13 | 2018-12-14 |
| SAOUT, James Robert | Director | 2014-08-21 | 2016-05-06 |
| SCHNAIER, Martin Charles | Director | 2012-01-24 | 2019-04-01 |
| SHEEHAN, Zoe Ann | Director | 2015-02-13 | 2015-07-10 |
| 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 | 2023-07-20 |
| YATES, Zena Patricia | Director | 2015-09-25 | 2017-05-10 |
| YOUNG, Simon Christopher | Director | 2006-08-29 | 2015-04-02 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-08-29 | 2006-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Group Fund And Corporate Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-30 | Active |
| Sanne Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-11-18 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | RESOLUTIONS | resolution | resolution |
| 2023-07-28 | MA | incorporation | memorandum articles |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | TM01 | officers | termination director company with name termination 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.