CompanyTrack
A

APEX CORPORATE SERVICES (UK) LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
A

APEX CORPORATE SERVICES (UK) LIMITED

Other service activities n.e.c.

Founded 15 Feb 2006 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 24 resigned
Status
Roberta AmbrosettiDirectorBritish,italianUnited Kingdom5326 Mar 2021Active
Sean Peter MartinDirectorBritishUnited Kingdom605 Oct 2015Active

Shareholders

Shareholders (1)

Apex Corporate Trustees (uk) Limited
100.0%
111 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Corporate Trustees (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
3 Oct 2025Persons With Significant ControlChange to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18View(2 pages)
17 Jul 2025OfficersTermination of Nigel Peters as director on 2025-07-01View(1 page)
18 Feb 2025OfficersChange to director Ms Roberta Ambrosetti on 2024-11-18View(2 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Persons With Significant Control

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

17 Jul 2025 Officers

Termination of Nigel Peters as director on 2025-07-01

18 Feb 2025 Officers

Change to director Ms Roberta Ambrosetti on 2024-11-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

3 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 4 Oct 2025

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

3 months ago on 3 Oct 2025

Termination of Nigel Peters as director on 2025-07-01

5 months ago on 17 Jul 2025

Change to director Ms Roberta Ambrosetti on 2024-11-18

10 months ago on 18 Feb 2025