APEX CORPORATE SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
APEX CORPORATE SERVICES (UK) LIMITED
COMPANY NUMBER
05710730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/02/2006
(18 years and 9 months old)
WEBSITE
https://www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK CORPORATE SERVICES LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02077991525
TPS: No
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 77991525
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
Credit Risk Overview
Want to learn more about APEX CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/02/2007 - Present (17 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
|
15/02/2006 - Present (18 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 9 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Roberta Ambrosetti (928135022) Appointed |
| 30/03/2021 | New Board Member Nigel Peters (928135177) Appointed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 13/03/2020 | Howard Alan Montagu (911613316) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 29/05/2019 | Howard Alan Montagu (925851934) has left the board |
| 29/05/2019 | New Board Member Howard Alan Montagu (911613316) Appointed |
| 17/05/2019 | New Board Member Howard Alan Montagu (925851934) Appointed |
| 17/05/2019 | Shohel Ali (925063974) has left the board |
| 29/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | David John Osborne (915994656) has left the board |
| 25/09/2018 | New Board Member Shohel Ali (925063974) Appointed |
| 19/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978622) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978622) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 26/01/2016 | New Annual Return filed |
| 18/11/2015 | Sean Peter Martin (920157991) has left the board |
| 18/11/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 15/10/2015 | Sean Peter Martin (920158002) has left the board |
| 15/10/2015 | New Board Member Sean Peter Martin (920157991) Appointed |
| 08/10/2015 | New Board Member Sean Peter Martin (920158002) Appointed |
| 08/10/2015 | New Accounts filed |
| 03/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 21/05/2015 | New Board Member Carl Steven Baldry (919758760) Appointed |
| 21/05/2015 | Carl Steven Baldry (919758764) has left the board |
| 14/05/2015 | New Board Member Carl Steven Baldry (919758764) Appointed |
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