CompanyTrack
A

APEX CORPORATE TRUSTEES (UK) LIMITED

Active London

Other business support service activities n.e.c.

29 employees Website
Financial services Other business support service activities n.e.c.
A

APEX CORPORATE TRUSTEES (UK) LIMITED

Other business support service activities n.e.c.

Founded 22 May 1929 Active London, United Kingdom 29 employees apexgroup.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £25.60M £6.70M 2024 year on year
Total assets £34.58M £12.64M 2024 year on year
Total Liabilities £8.98M £5.95M 2024 year on year
Charges 25
4 outstanding 21 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Office (London)

1 Aldermanbury Square, London EC2V 7SB

Credit Report

Discover APEX CORPORATE TRUSTEES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£103.80k

Increased by £66.14k (+176%)

Net Assets

£25.60M

Increased by £6.70M (+35%)

Total Liabilities

£8.98M

Increased by £5.95M (+196%)

Turnover

£11.38M

Increased by £457.33k (+4%)

Employees

29

Decreased by 13 (-31%)

Debt Ratio

26%

Increased by 12 (+86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 36 resigned
Status
Sean Peter MartinDirectorBritishUnited Kingdom6010 Jul 2006Active
Stephen George GeddesDirectorBritishUnited Kingdom5631 Jan 2024Active

Shareholders

Shareholders (2)

Apex Consolidation Entity Ltd
100.0%
8,975,0018 Apr 2020
Link Asset Services (holdings) Limited
0.0%
08 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apex Consolidation Entity Ltd

Unknown

Active
Notified 28 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Link Asset Services (holdings) Limited

Ceased 28 Jun 2019

Ceased

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED Current Company
APEX AGENCY SERVICES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX ASOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX ATL PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSORTIUM NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSORTIUM NOMINEES NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSORTIUM NOMINEES NO. 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX KWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX (LLRP) TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX PENSION SECRETARIAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX PENSION TRUSTEE COMPANY (1997) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATR OFFSHORE GROUP LIMITED united kingdom shares 75 to 100 percent
ATR OFFSHORE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CENTREPIECE LIMITED united kingdom significant influence or control
COSALT OFFSHORE GROUP LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED united kingdom shares 75 to 100 percent
OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED united kingdom shares 75 to 100 percent
PACIFIC QUAY NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACIFIC QUAY TRUSTEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLASTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PMAC HOLDINGS 05-1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMANET LIMITED united kingdom significant influence or control
ROYAL EXCHANGE TRUST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN PACIFIC 04-1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN PACIFIC 04-2 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN PACIFIC SECURITIES 04-2 PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE CITY PROPERTY NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE CITY PROPERTY TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
12 Mar 2025Persons With Significant ControlChange to Apex Consolidation Entity Ltd as a person with significant control on 2024-11-18View(2 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Oct 2024MortgageMortgage Satisfy Charge FullView(1 page)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

12 Mar 2025 Persons With Significant Control

Change to Apex Consolidation Entity Ltd as a person with significant control on 2024-11-18

18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 18 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

8 months ago on 14 Apr 2025

Change to Apex Consolidation Entity Ltd as a person with significant control on 2024-11-18

9 months ago on 12 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 10 Oct 2024