ACTIVPAYROLL GROUP LIMITED

Company number 12369720 ·

Active

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Shareholders' funds

-£27,978

Balance sheet as at 2025-03-31

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What it does

The company was incorporated for the purpose of obtaining the necessary finance as part of the acquisition of activpayroll Ltd. by the company's immediate subsidiary APEX Bidco Limited. The principal activity is managing the financing obligations borne by the company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2019-12-18
Employees
0 (2025 accounts)
Registered office
One, St. Peters Square, Manchester, England, M2 3DE
Postcode
M2 3DE
Capital
47,570 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-12-17
Next due by
2026-12-31
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 4 current · 10 resigned

Sophie GLANFIELD Director
Appointed 2025-06-03
Appointed 2025-05-01
Andrew PHILP Director
Appointed 2025-05-01
Investment Professional Appointed 2020-01-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by APEX TOPCO LIMITED — since 2019-12-18

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
APEX MIDCO LIMITED2020-01-30

Previous registered addresses 1

AddressChanged on
CROWN HOUSE 143-147 REGENT STREET, LONDON, W1B 4NR, UNITED KINGDOM2020-04-16

At this address

433

companies are registered at this postcode →

Competitors Manchester

This company ranks 90 among activities of financial services holding companies in Manchester.

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The class of 2019

31%

of the 1,489 companies in this sector incorporated in 2019 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.