APEX CREDIT MANAGEMENT LIMITED
Overview
| Company Name | APEX CREDIT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03967099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX CREDIT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is APEX CREDIT MANAGEMENT LIMITED located?
| Registered Office Address | 1 Kings Hill Avenue Kings Hill ME19 4UA West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX CREDIT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCW GROUP PLC | Jul 20, 2006 | Jul 20, 2006 |
| BCW GROUP LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| APEX CREDIT MANAGEMENT LIMITED | Jun 06, 2000 | Jun 06, 2000 |
| ANGLOPEN LIMITED | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for APEX CREDIT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APEX CREDIT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for APEX CREDIT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 039670990028, created on May 22, 2026 | 12 pages | MR01 | ||||||||||
Registration of charge 039670990027, created on May 28, 2026 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Apr 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 039670990026, created on Oct 01, 2025 | 12 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Statement of capital on Jul 22, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Registration of charge 039670990025, created on May 21, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039670990024, created on Mar 20, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 039670990023, created on Oct 16, 2023 | 12 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Registration of charge 039670990022, created on Jun 01, 2021 | 14 pages | MR01 | ||||||||||
Who are the officers of APEX CREDIT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | 327671940001 | |||||||
| GRAHAM, Jonathan Andrew | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 79267560001 | |||||
| JENKINS, Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 120733130002 | |||||
| CARTWRIGHT, Peter Bramwell | Secretary | Bedford Street WC2E 9ES London 25 | British | 169199100001 | ||||||
| MCCORMICK, Andrew Sawers | Secretary | 31 Aytoun Road Pollokshields G41 5HW Glasgow | British | 426100001 | ||||||
| MCMANUS, Douglas James | Secretary | 25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire | British | 70302800003 | ||||||
| RANDALL, John David | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | 171098340001 | |||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193781680001 | |||||||
| TELFORD, Juliet Sarah | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | British | 64763740001 | ||||||
| WELLINGHOFF, Willem Pieter | Secretary | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | 174964080001 | |||||||
| WHITELEY, Sarah | Secretary | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | 256939320001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BUICK, Craig Anthony | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | United Kingdom | British,Australian | 204155120001 | |||||
| CARTWRIGHT, Peter Bramwell | Director | Bedford Street WC2E 9ES London 25 | England | British | 169199100001 | |||||
| CLYNE, Neil | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | England | British | 126151310002 | |||||
| CRAWFORD, Glen Paul | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 178683410001 | |||||
| FRASER, Paul Francis | Director | Ardgryfe Manor Craigends PA6 7BB Houston Renfrewshire | United Kingdom | British | 63596150002 | |||||
| LANGHORN, John Adrian | Director | 17 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire | United Kingdom | British | 85468340001 | |||||
| MCCORMICK, Andrew Sawers | Director | 31 Aytoun Road Pollokshields G41 5HW Glasgow | United Kingdom | British | 426100001 | |||||
| MCHALE, Jarlath James | Director | Woodhouse Windsor Road SL9 7ND Gerrards Cross Buckinghamshire | England | Irish | 74334330001 | |||||
| MCMANUS, Douglas James | Director | 25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire | England | British | 70302800003 | |||||
| MCMANUS, Douglas James | Director | 25 Broadmeadow Lane CV37 9FD Stratford Upon Avon Warwickshire | England | British | 70302800003 | |||||
| MORRIS, Jonathan Barrie | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 262461330002 | |||||
| MOUAT, Bryan | Director | 8/1 Merchant City Tower 4 Bell Street G1 1LG Glasgow | Scotland | British | 79587020007 | |||||
| MOUND, Stephen Neil | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | England | British | 132057230001 | |||||
| RANDALL, John David | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | United Kingdom | British | 57217680002 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | England | British | 170918350001 | |||||
| SHARPE, Jacqueline | Director | 2 Fourth Avenue Millerston G33 6LB Glasgow Lanarkshire | British | 120560320001 | ||||||
| SHEPPARD, Martin John | Director | Pentire Bishopton Lane CV37 9QY Stratford Upon Avon Warwickshire | Uk | British | 147289710001 | |||||
| SHEPPARD, Martin John | Director | 1 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire | British | 70302920002 | ||||||
| STANNARD, Kenneth John | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 Kent United Kingdom | England | British | 103402250002 | |||||
| TELFORD, Juliet Sarah | Director | 27 Arden Street CV37 6NW Stratford-Upon-Avon Apex House Warwickshire | England | British | 64763740001 | |||||
| USHER, Derek George | Director | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | England | British | 194636730001 | |||||
| WAITE, David | Director | 40a Gladstone Grove SK4 4DA Stockport Cheshire | British | 66788780001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of APEX CREDIT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0