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APEX UNITAS LIMITED

APEX UNITAS LIMITED

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

    • Overview

    Company NameAPEX UNITAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08255713
    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 UNITAS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is APEX UNITAS 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 UNITAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINSPRING NOMINEES LIMITEDOct 16, 2012Oct 16, 2012

    What are the latest accounts for APEX UNITAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APEX UNITAS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for APEX UNITAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024

    		1 pagesAD01

    Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024

    		1 pagesAD01

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

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Mainspring Fund Services Limited as a person with significant control on Mar 02, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Certificate of change of name

    Company name changed mainspring nominees LIMITED\certificate issued on 24/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    		RES15

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Mainspring Fund Services Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Registered office address changed from , 125 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Registered office address changed from , 125 London Wall 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Registered office address changed from , 27 Furnival Street, London, EC4A 1JQ, England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 22, 2021

    		1 pagesAD01

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Director's details changed for Mr Damian Ashley Simmons on Apr 19, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Satisfaction of charge 082557130001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 375,001
    		3 pagesSH01
    View All Filings

    Who are the officers of APEX UNITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Bridget
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritishChairperson266630600001
    CLARK, Neil James
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritishChief Operating Officer205333860001
    GEDDES, Stephen George, Mr.
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritishChief Executive Officer40156590004
    SIMMONS, Damian Ashley
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritishAccountant172904670023
    SALE, Alexa
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		Secretary
    Floor
    Berkeley Square House Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		British175502360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX UNITAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Apr 06, 2016
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07222372
    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.
    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