APEX GROUP SECRETARIES (UK) LIMITED

Company number 08334728 ·

Active

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Shareholders' funds

£1

Balance sheet as at 2015-12-31

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Overview

Company type
Private Limited Company
Incorporated
2012-12-18
Registered office
4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Postcode
EC1A 4HY
Capital
1 GBP
Accounts category
Micro

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-18
Next due by
2027-01-01
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 13 resigned

Appointed 2023-09-13
Appointed 2023-08-03
APEX GROUP HOLD CO (UK) LIMITED Corporate Secretary · corporate
Appointed 2012-12-21
DIRECTOR Appointed 2012-12-18

View all officers and resignations →

Group structure

Controlled by APEX GROUP HOLD CO (UK) LIMITED — since 2022-11-21

Controlled by Sanne Group Plc (00117625) — since 2016-04-06

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

Data protection registration

Registered with the ICO as a data protection fee payer — ZB103608 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
SANNE GROUP SECRETARIES (UK) LIMITED2023-01-16

Previous registered addresses 3

AddressChanged on
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, SW1H 0AD2020-08-11
C/O SANNE GROUP, 2ND FLOOR POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP2015-07-31
1 BERKELEY STREET, LONDON, W1J 8DJ2014-04-07

At this address

642

companies are registered at this postcode →

Competitors London

This company ranks 3542 among other business support service activities not elsewhere classified in London.

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The class of 2012

20%

of the 25,435 companies in this sector incorporated in 2012 are still active today; 77% have since been dissolved.

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

Survival rates for every incorporation year →