APEX GROUP COMPANY SERVICES (UK) LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 18 Nov 2024

Net assets £-11.65K

Total assets £4.10M

Total Liabilities £4.11M

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£11.65k

Total Liabilities

£4.11M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
David Oliver Charles Buchanan Charlton	Director	British	England	42	7 Apr 2025	Active
Stephen George Geddes	Director	British	United Kingdom	56	14 Nov 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Consolidation Entity Ltd

Unknown

Active

Notified 14 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX CONSOLIDATION ENTITY LTD united kingdom

APEX GROUP COMPANY SERVICES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
22 Apr 2025	Officers	Termination of Andrew Peter Macklin as director on 2025-04-07	View(1 page)
22 Apr 2025	Officers	Appointment of Mr David Oliver Charles Buchanan Charlton as director on 2025-04-07	View(2 pages)
14 Apr 2025	Officers	Termination of David James Rhydderch as director on 2025-04-07	View(1 page)
9 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)