APEX BIDCO LIMITED
Overview
| Company Name | APEX BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369828 |
| 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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is APEX BIDCO LIMITED located?
| Registered Office Address | One St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APEX BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for APEX BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Douglas Hugh Sawers as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Richard Treston as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sophie Glanfield as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Michael L'estrange Gillon as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 123698280004, created on May 28, 2025 | 63 pages | MR01 | ||||||||||
Change of details for Activpayroll Group Limited as a person with significant control on Apr 16, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Gary Henderson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Philp as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nick Richard Treston as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Thomas Southwell as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John William Jones as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Reynolds as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Joseph Michael Faulds as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Hugh Sawers as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Thomas Allen as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of APEX BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| GLANFIELD, Sophie | Director | St. Peters Square M2 3DE Manchester One England | England | British | Investor | 336528880001 | ||||||||
| HENDERSON, Gary | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | Chief Executive Officer | 335940630001 | ||||||||
| JONES, Robert John William | Director | St. Peters Square M2 3DE Manchester One England | England | British | Director | 246886500001 | ||||||||
| PHILP, Andrew | Director | St. Peters Square M2 3DE Manchester One England | Malaysia | British | Director | 335863010001 | ||||||||
| ALLEN, Jason Thomas | Director | St. Peters Square M2 3DE Manchester One England | England | Australian | Ceo | 255999600002 | ||||||||
| BRACKPOOL, Lawson James | Director | London House East London Street EH7 4BQ Edinburgh Activpayroll Ltd Scotland | Scotland | British | Finance Director | 127947100001 | ||||||||
| FAULDS, James Joseph Michael | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | Chairman | 571840010 | ||||||||
| L'ESTRANGE GILLON, Guy Michael | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | British | Director | 265437540001 | ||||||||
| REYNOLDS, Michael Anthony | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | Irish | Investment Professional | 227918400001 | ||||||||
| SAWERS, Douglas Hugh | Director | St. Peters Square M2 3DE Manchester One England | England | British | Director | 325026180001 | ||||||||
| SELLAR, Alison Norma | Director | Station Road Cults AB15 9PE Aberdeen Cults Business Park Scotland | Scotland | British | C.E.O. | 267177600001 | ||||||||
| SELLAR, Euan Wallace | Director | Station Road Cults AB15 9PE Aberdeen Cults Business Park Scotland | Scotland | British | Global Operations Director | 204224370001 | ||||||||
| SOUTHWELL, Nicholas Thomas | Director | St. Peters Square M2 3DE Manchester One England | England | British | Cfo | 239714960001 | ||||||||
| TRESTON, Nick Richard | Director | St. Peters Square M2 3DE Manchester One England | England | British | Director | 274576990001 |
Who are the persons with significant control of APEX BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Activpayroll Group Limited | Dec 18, 2019 | 143-147 Regent Street W1B 4NR London Crown House | 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