APEX UNITAS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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19/11/2419 November 2024 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 2024-11-19

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19/11/2419 November 2024 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 2024-11-19

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18/11/2418 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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17/10/2417 October 2024 Change of details for Mainspring Fund Services Limited as a person with significant control on 2024-03-02

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08/12/238 December 2023 Full accounts made up to 2023-03-31

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24/11/2324 November 2023 Certificate of change of name

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26/10/2326 October 2023 Confirmation statement made on 2023-10-16 with no updates

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23/10/2323 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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06/10/236 October 2023 Change of details for Mainspring Fund Services Limited as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 125 6th Floor, 125 London Wall London EC2Y 5AS on 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 125 London Wall 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15

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15/09/2315 September 2023 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 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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29/09/2229 September 2022 Full accounts made up to 2022-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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22/09/2122 September 2021 Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-09-22

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07/08/217 August 2021 Full accounts made up to 2021-03-31

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25/09/2025 September 2020 Registered office address changed from , 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, England to 6th Floor 125 London Wall London EC2Y 5AS on 2020-09-25

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GEDDES / 03/12/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 DIRECTOR APPOINTED MR NEIL JAMES CLARK

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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15/03/1715 March 2017 Registered office address changed from , 8 Old Jewry, London, EC2R 8DN to 6th Floor 125 London Wall London EC2Y 5AS on 2017-03-15

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 8 OLD JEWRY LONDON EC2R 8DN

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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05/11/155 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/06/1519 June 2015 Registered office address changed from , 2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD to 6th Floor 125 London Wall London EC2Y 5AS on 2015-06-19

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082557130001

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06/11/146 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY ALEXA SALE

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXA SALE / 28/06/2013

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12/11/1312 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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25/07/1325 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/06/1328 June 2013 Registered office address changed from , Berger House 36 Berkeley Square, London, W1J 5AE, United Kingdom on 2013-06-28

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM BERGER HOUSE 36 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM

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28/02/1328 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 125001

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01/02/131 February 2013 SECRETARY APPOINTED ALEXA SALE

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14/11/1214 November 2012 ADOPT ARTICLES 02/11/2012

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14/11/1214 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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