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APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07056800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THROGMORTON UK (NO.2) LIMITEDOct 26, 2009Oct 26, 2009

    What are the latest accounts for APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Apex Consolidation Entity Ltd as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Andrew Rubio as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Apex Consolidation Entity Ltd as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Kerry Ann Kelly on Mar 20, 2023

    		2 pagesCH01

    Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Certificate of change of name

    Company name changed throgmorton uk (no.2) LIMITED\certificate issued on 13/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2022

    		RES15

    Termination of appointment of Adam Hewitson as a director on Oct 12, 2021

    		1 pagesTM01

    Appointment of Mrs Kerry Ann Kelly as a director on Oct 12, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Satisfaction of charge 070568000001 in full

    		1 pagesMR04

    Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Group of companies' accounts made up to Jun 30, 2019

    		39 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Rennison Atherton as a director on Aug 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kerry Ann
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritish241713310001
    BHARTI, Nayana
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		Secretary
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		147562640001
    HEWITSON, Adam
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    United Kingdom
    		Secretary
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    United Kingdom
    		165386100001
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    LINK GROUP CORPORATE SECRETARY LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11026591
    		239784340001
    ATHERTON, Mark Rennison
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		United KingdomBritish225836470001
    BROWN, Trevor Alan
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		EnglandBritish70362360001
    CLELAND, Mark James
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish87174970007
    COOPER, Justin Ashley
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish98989420010
    FISH, Nigel Timothy
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish149952690002
    GANPATSINGH, Roger Ian
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish141860550005
    HEWITSON, Adam
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    England
    		Director
    6th Floor
    140 London Wall
    EC2Y 5DN London
    Bastion House
    England
    		EnglandBritish290607520001
    LOOKER, Roger Frank
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		Director
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		United KingdomBritish70258970001
    MONTAGU, Howard Alan
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		United KingdomBritish116133160004
    RUBIO, Andrew
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		EnglandAustralian81698640001
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    LINK GROUP CORPORATE DIRECTOR LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11028471
    		239773600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Jun 28, 2019
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10275566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Nov 03, 2017
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08733801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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