CompanyTrack
A

APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Active London

Other business support service activities n.e.c.

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

APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Other business support service activities n.e.c.

Founded 8 Dec 2005 Active London, United Kingdom 204 employees apexgroup.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £4.58M £688.69K 2024 year on year
Total assets £78.77M £27.04M 2024 year on year
Total Liabilities £74.19M £26.35M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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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 FUND AND CORPORATE SERVICES (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 (2014–2024)

Cash in Bank

£239.09k

Increased by £195.66k (+451%)

Net Assets

£4.58M

Increased by £688.69k (+18%)

Total Liabilities

£74.19M

Increased by £26.35M (+55%)

Turnover

£7.46M

Increased by £132.48k (+2%)

Employees

204

Decreased by 6 (-3%)

Debt Ratio

94%

Increased by 2 (+2%)

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

3 active 34 resigned
Status
Michael Anthony BurbidgeDirectorBritishEngland481 Jun 2021Active
Stephen George GeddesDirectorBritishUnited Kingdom5629 Feb 2024Active
Tejvinder MinhasSecretaryUnknownUnknown3 Oct 2019Active

Shareholders

Shareholders (2)

Apex Consolidation Entity Limited
100.0%
219 Jan 2022
Ipes Holdings Limited
0.0%
019 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apex Consolidation Entity Ltd

Unknown

Active
Notified 31 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ivy Topco Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

APEX FUND AND CORPORATE SERVICES (UK) LIMITED Current Company
IPES SECRETARIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersTermination Director CompanyView(1 page)
27 Oct 2025OfficersTermination of Joseph Victor Bannister as director on 2025-10-02View(1 page)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
19 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Oct 2025 Officers

Termination Director Company

27 Oct 2025 Officers

Termination of Joseph Victor Bannister as director on 2025-10-02

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

19 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination Director Company

2 months ago on 28 Oct 2025

Termination of Joseph Victor Bannister as director on 2025-10-02

2 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 21 Jul 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 9 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Nov 2024