co
Corporate
Observer
Homepage
Data
Great Britain
Company
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

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

    • Overview

    Company NameAPEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08331425
    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 GROUP ADMINISTRATION SERVICES (UK) LIMITED?

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

    Where is APEX GROUP ADMINISTRATION SERVICES (UK) 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 GROUP ADMINISTRATION SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITEDDec 14, 2012Dec 14, 2012

    What are the latest accounts for APEX GROUP ADMINISTRATION SERVICES (UK) 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 GROUP ADMINISTRATION SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alyson Irene Yule as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Myles Milston as a director on Dec 01, 2025

    		2 pagesAP01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Dec 20, 2024

    		1 pagesCH04

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 11, 2020

    		1 pagesCH04

    Appointment of Mr Thomas Lee Bennett as a director on Nov 24, 2025

    		2 pagesAP01

    Termination of appointment of Maria Saul as a director on Nov 17, 2025

    		1 pagesTM01

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

    		26 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    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 09, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Change of details for Sanne Group (Uk) Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Appointment of Maria Saul as a director on Aug 10, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Michael Warnes as a director on Aug 10, 2023

    		1 pagesTM01

    Termination of appointment of Coral Suzanne Bidel as a director on Aug 10, 2023

    		1 pagesTM01

    Appointment of Ms Alyson Irene Yule as a director on Aug 10, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed sanne group administration services (uk) LIMITED\certificate issued on 16/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    		RES15

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Notification of Sanne Group (Uk) Limited as a person with significant control on Nov 21, 2022

    		2 pagesPSC02

    Cessation of Sanne Group Plc as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA
    View All Filings

    Who are the officers of APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8334728
    		175738460001
    BENNETT, Thomas Lee
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish335872960001
    MILSTON, Myles
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		SwitzerlandBritish343302580001
    BIDEL, Coral Suzanne
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish179297460002
    BINGHAM, Jason Christopher
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish139162470001
    GODWIN, Dean Michael
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		JerseyBritish173719770001
    HOOD, Rhea Leom
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish190613380002
    MATTIMORE, Christine Anne
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomAmerican207880160001
    SAUL, Maria
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritish312327490001
    SCHNAIER, Martin Charles
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish166481410002
    SHRIMPTON, Andrew
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		United KingdomBritish219736830001
    WARNES, Christopher Michael
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish222731770002
    YOUNG, Simon Christopher
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Channel IslandsBritish119340390004
    YULE, Alyson Irene
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish298418460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Group Hold Co (Uk) Limited
    London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Nov 21, 2022
    London Wall
    EC2Y 5AS London
    6th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05918184
    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.
    Sanne Group Plc
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		Apr 06, 2016
    5
    JE1 1ST St Helier
    Ifc
    Jersey
    		Yes
    Legal FormRegistered Public Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc
    Registration Number117625
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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