APEX GROUP HOLD CO (UK) LIMITED

1. APEX GROUP HOLD CO (UK) LIMITED 2023-01-16 → present
2. SANNE GROUP (UK) LIMITED 2012-10-05 → 2023-01-16
3. SANNE SECURITISATION LIMITED 2012-01-20 → 2012-10-05
4. SANNE SECURITISATION SERVICES LIMITED 2006-08-29 → 2012-01-20

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.”

Group structure

1. APEX GROUP HOLD CO (UK) LIMITED · parent
   1. Apex Group Capital Markets Ireland Ltd 1% · Ireland · provision of trust, nominee, and company services
   2. Apex Group Fiduciary Services (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   3. Apex Group Administration Services Ireland Ltd 1% · Ireland · provision of trust, nominee, and company services
   4. Apex Group Administration Services (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   5. Apex Group Nominees 1 (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   6. Apex Group Nominees 2 (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   7. Apex Group Secretaries (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   8. Apex Fund and Corporate Services Delaware Ltd 1% · United States · provision of trust, nominee, and company services
   9. Sanne Group Services Limited 1% · England and Wales · provision of trust, nominee, and company services
   10. Apex Africa Holdings (Pty) Limited 1% · South Africa · provision of trust, nominee, and company services
   11. Apex Group Holdings (Mauritius) Limited 1% · Mauritius · provision of trust, nominee, and company services
   12. Sanne Group (Netherlands) B.V. 1% · Netherlands · provision of trust, nominee, and company services
   13. Apex Group (Luxembourg) Holdings 2 S.à r.l 1% · Luxembourg · provision of trust, nominee, and company services
   14. Apex Group Japan K.K. 1% · Japan · provision of trust, nominee, and company services
   15. Apex Group Services (UK) Limited 1% · England and Wales · provision of trust, nominee, and company services
   16. Apex Group Cayman Holdings Limited 1% · England and Wales · provision of trust, nominee, and company services
   17. Apex Group Depositary Services Ireland Ltd 1% · Ireland · provision of trust, nominee, and company services
   18. Apex Group (Denmark) Holdings ApS 1% · Denmark · provision of trust, nominee, and company services
   19. Apex Financial Services (Sweden) AB 1% · Sweden · provision of trust, nominee, and company services
   20. Apex Listed Companies Services (UK) Limited 1% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

3

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.