APEX COST POOLING (UK) LIMITED
Overview
| Company Name | APEX COST POOLING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07429775 |
| 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 COST POOLING (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APEX COST POOLING (UK) LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX COST POOLING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEX FUND SERVICES (UK) LTD | Jul 06, 2011 | Jul 06, 2011 |
| APEX MIDDLE OFFICE SERVICES LTD | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for APEX COST POOLING (UK) 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 COST POOLING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for APEX COST POOLING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr David Oliver Charles Buchanan Charlton as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Rhydderch as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Geddes as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed apex fund services (uk) LTD\certificate issued on 23/01/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Joseph Victor Bannister as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Peter David Astleford as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of APEX COST POOLING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINHAS, Tejvinder | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | 263374940001 | |||||||
| CHARLTON, David Oliver Charles Buchanan | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 285126720001 | |||||
| GEDDES, Stephen George | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 322914730001 | |||||
| ALVES, Anna | Secretary | 1st Floor, Block 2 Harcourt Street Dublin 2 Harcourt Centre Co Dublin Ireland | 173793620002 | |||||||
| BATTYE, Sam | Secretary | 125 Finsbury Pavement EC2A 1NQ London Veritas House | 202759060001 | |||||||
| HACKETT, Michael | Secretary | 2nd Floor, Block 5 Irish Life Building, Abbey Street Lower, Dublin 2 Block 5 Ireland | 253844700001 | |||||||
| PRITCHARD, Niall Miles | Secretary | 140 London Wall EC2Y 5DN London 6th Floor England | 248255710001 | |||||||
| SPENDIFF, Paul, Mr. | Secretary | Gravel Hill Nayland CO6 4JB Colchester Hillrise 42 England | 232530180001 | |||||||
| ASTLEFORD, Peter David | Director | 125 London Wall EC2Y 5AS London 6th Floor England | Malta | British | 282389030001 | |||||
| BANNISTER, Joseph Victor, Professor | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Malta | Maltese | 252460700001 | |||||
| BOHAN, John Patrick | Director | Watersedge Midleton Enterprise House Cork Ireland | Ireland | Irish | 160912410001 | |||||
| HUGHES, Peter Burroughes | Director | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom | Bermuda | Irish | 155423080002 | |||||
| PRITCHARD, Niall Miles | Director | 140 London Wall EC2Y 5DN London 6th Floor England | United Kingdom | British | 248255700001 | |||||
| RHYDDERCH, David James | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 250640160001 | |||||
| SPENDIFF, Paul | Director | 125 Finsbury Pavement EC2A 1NQ London Apex Fund Services (Uk) Ltd., Veritas House England | United Kingdom | British | 173473810001 | |||||
| TARGETT, Colin | Director | 125 Finsbury Pavement EC2A 1NQ London Veritas House United Kingdom | England | British | 165514500001 |
Who are the persons with significant control of APEX COST POOLING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Peter Hughes | Nov 04, 2016 | 140 London Wall EC2Y 5DN London 6th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
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| Apex Consolidation Entity Limited | Nov 01, 2016 | London Wall EC2Y 5DN London 140 England | No | ||||||||||
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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