APEX UNITAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- APEX UNITAS LIMITED 2023-11-24 → present
- MAINSPRING NOMINEES LIMITED 2012-10-16 → 2023-11-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have assessed the ability of the Company to continue as a going concern for a period not less than 12 months from the approval of the financial statements. Considering the financial position of the Company; its cash flows, liquidity position; the Company's objectives, policies and processes for managing its capital; its financial risk management objectives and its exposure to liquidity risk and credit risk, the directors have a reasonable expectation that the Company has adequate resources to operate for the foreseeable future.”
Group structure
- APEX UNITAS LIMITED · parent
- Mainspring Nominees (1) Limited 100%
- Mainspring Nominees (2) Limited 100%
- Mainspring Nominees (4) Limited 100%
- Mainspring Nominees (5) Limited 100%
- MNL Nominees Limited 100%
- MNL Nominees (True Capital) Limited 100%
- MNL (Frontline) Nominees Limited 100%
- MNL (Truffle) Nominees Limited 100%
- MNL (Eighteen48) Nominees Limited 100%
- MNL (Cell Capital) Nominees Limited 100%
- GAM MNL Nominees Limited 100%
- MNL (Parkwalk) Nominees Limited 100%
- MNL (BBI) Nominees Limited 100%
- MNL (Treble peak) Nominees Limited 100%
- MNL BBI Hatch Nominees Limited 100%
- MNL (Ethos) Nominees Limited 100%
- MNL (Hambro Perks) Nominees Limited 100%
- MNL (Superseed) Nominees Limited 100%
- Mainspring Nominees (Time) Limited 100%
- Mainspring Nominees (8) Limited 100%
- MNL (Oxford Capital) Nominees Limited 100%
- MNL (Mercia) Nominees Limited 100%
- MNL (Molten) Nominees Limited 100%
- MNL (Ascension) Nominees Limited 100%
Significant events
- “On 7 October 2023, an armed conflict broke out between Israel and Hamas-led Palestinian militants from the Gaza Strip. The members will monitor the impact of the conflict and the wider market contagion closely, however, there is still a minimal impact on the ongoing business activity of the Company.”
- “On the geopolitical front, there have been the Russia-Ukraine war that started in 2022, and the Israel-Palestine conflict that commenced in 2023. The directors will monitor the impact of the conflict and the wider market contagion closely, however, there is a minimal impact on the going business activity of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Bridget | Director | 2020-01-28 | Mar 1958 | British |
| CLARK, Neil James | Director | 2018-03-19 | Jul 1973 | British |
| GEDDES, Stephen George | Director | 2012-10-16 | Jun 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALE, Alexa | Secretary | 2013-01-29 | 2014-07-31 |
| SIMMONS, Damian Ashley | Director | 2012-10-16 | 2026-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Ventures Fund Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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