Company Overview
Apex Group Secretaries (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 18 December 2012, so this is a well established company. Apex Group Secretaries (Uk) Limited has been in business for 13 years and 3 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4Th Floor 140 Aldersgate Street, London, EC1A 4HY
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Companies House Data
Company NameAPEX GROUP SECRETARIES (UK) LIMITED
Company Number08334728
Registered Office Address4th Floor 140 Aldersgate Street
 EC1A 4HY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/12/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date15/01/2017
Returns Last Made Up Date18/12/2015
Previous Company NameChanged Date
SANNE GROUP SECRETARIES (UK) LIMITED16 Jan 2023
Directors & Members
Show Resigned
Stephen Geddes - Director
(British, 57 years old, born June 1969)
Appointed 13 September 2023
 Active
Sean Martin - Director
(British, 61 years old, born February 1965)
Appointed 03 August 2023
 Active
Apex Group Hold Co (Uk) Limited - Secretary
Appointed 21 December 2012
 Active
Secretaries
Apex Group Hold Co (Uk) Limited - Secretary
Appointed 21 December 2012
 Active
Other Company Directorships
Stephen Geddes
24HAYMARKET (MNL NOMINEES) LIMITED
APEX (ADU) NOMINEES LIMITED
APEX (EDB) NOMINEES LIMITED
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
APEX CORPORATE TRUSTEES (UK) LIMITED
APEX GROUP CAYMAN HOLDINGS LIMITED
APEX GROUP COMPANY SERVICES (UK) LIMITED
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
APEX GROUP HOLD CO (UK) LIMITED
APEX GROUP SERVICES (UK) LIMITED
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
APEX LOAN AGENCY LIMITED
APEX LSEG NOMINEES LIMITED
AUL (BBI ASCENSION) NOMINEES LIMITED
AUL MMF NOMINEES LIMITED
FARLEIGH SCHOOL TRUST LIMITED
GAM MNL NOMINEES LIMITED
HOLTARA (UK) LIMITED
MNL (ASCENSION) NOMINEES LIMITED
MNL (BBI HAATCH) NOMINEES LIMITED
MNL (BBI) NOMINEES LIMITED
MNL (CELL CAPITAL) NOMINEES LIMITED
MNL (DELIO) NOMINEES LIMITED
MNL (EIGHTEEN48) NOMINEES LIMITED
MNL (ETHOS) NOMINEES LIMITED
MNL (FRONTLINE) NOMINEES LIMITED
MNL (HAMBRO PERKS) NOMINEES LIMITED
MNL (MERCIA) NOMINEES LIMITED
MNL (MOLTEN) NOMINEES LIMITED
MNL (OXFORD CAPITAL) NOMINEES LIMITED
MNL (PARKWALK) NOMINEES LIMITED
MNL (SUPERSEED) NOMINEES LIMITED
MNL (TREBLE PEAK) NOMINEES LIMITED
MNL (TRUFFLE) NOMINEES LIMITED
Sean Martin
1 THEOBALD'S COURT PARTNERCO LIMITED
ADRIATIC LAND 13 (GR1) LIMITED
ADRIATIC LAND 13 (GR2) LIMITED
APEX GROUP NOMINEES 1 (UK) LIMITED
APEX LOAN AGENCY LIMITED
APEX TRUSTEE SERVICES LIMITED
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ARTESIAN FINANCE III PLC
ARTESIAN FINANCE PLC
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BARWOOD LAND SW MK LIMITED
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BARWOOD VENTURES LIMITED
COMMUNITY FINANCE COMPANY 1 PLC
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
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MAJOR LEISURE LIMITED
MAJOR PROPERTIES GP LIMITED
MAJOR PROPERTIES LIMITED
MAJOR PROPERTIES NOMINEE LIMITED
MAPLE LEAF FOODS UK LIMITED
MHD LIMITED
PHS GROUP INVESTMENTS LIMITED
PHS HOLDCO LIMITED
PRODIGY REPAYMENTS LIMITED
SPMCAB NO. 7 LIMITED
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
UNIFUND PLC
UNITE (USAF) II PLC
USAF ISSUER HOLDINGS II LIMITED
WANDLE MORTGAGE FUNDING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1A 4HY
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140 Aldersgate Street, London, EC1A 4HY
TRAVELPAY LIMITED
140 Aldersgate Street, London, EC1A 4HY
CITY ROAD DEVELOPMENTS HOLDCO LIMITED
140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
PW GROWTH FINANCE LIMITED
140 Aldersgate Street, London, EC1A 4HY
NEWABLE DIGITAL LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY
MOUNT ANVIL NEW HOLDINGS LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY
LONDON BUSINESS LOANS (WHOLESALE) LIMITED
140 Aldersgate Street, London, EC1A 4HY
ACCOUNTING TECHNICIANS (SERVICES) LIMITED
30 CHURCHILL PLACE, LONDON, EC1A 4HY
MOBILEPAY LIMITED
140 Aldersgate Street, London, EC1A 4HY
NEWABLE INTERNATIONAL CONSULTING LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY
Document Filings
Confirmation statement made on 18 December 2025 with no updates
Confirmation statement made on 18 December 2024 with no updates
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 December 2024
Secretary's details changed for Apex Group Hold Co (Uk) Limited on 9 December 2024
Confirmation statement made on 18 December 2023 with updates
Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023
Termination of appointment of Ian Stephen Venter as a director on 20 October 2023
Appointment of Mr Stephen George Geddes as a director on 13 September 2023
Appointment of Mr Sean Peter Martin as a director on 3 August 2023
Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023
Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023
Secretary's details changed for Sanne Group (Uk) Limited on 16 January 2023
Certificate of change of name
Confirmation statement made on 18 December 2022 with no updates
Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022
Cessation of Sanne Group Plc as a person with significant control on 21 November 2022
Confirmation statement made on 18 December 2021 with no updates
Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021
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