CompanyTrack
A

APEX AGENCY SERVICES LTD.

Active London

Other business support service activities n.e.c.

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

APEX AGENCY SERVICES LTD.

Other business support service activities n.e.c.

Founded 4 Jan 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover APEX AGENCY SERVICES LTD.'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 (2021–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

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

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 21 resigned
Status
Apex Corporate Services (uk) LimitedCorporate-directorUnited KingdomUnknown16 Sept 2016Active
Apex Trust Corporate LimitedCorporate-directorUnited KingdomUnknown2 Feb 2016Active
Sean Peter MartinDirectorBritishUnited Kingdom6019 Feb 2007Active

Shareholders

Shareholders (1)

Apex Corporate Trustees (uk) Limited
100.0%
19 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 AGENCY SERVICES LTD. 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)
3 Oct 2025OfficersChange Corporate Director Company With Change DateView(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
27 Nov 2024OfficersChange Corporate Director Company With Change DateView(1 page)
27 Nov 2024Persons With Significant ControlChange to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18View(2 pages)
6 Oct 2025 Confirmation Statement

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

3 Oct 2025 Officers

Change Corporate Director Company With Change Date

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Nov 2024 Officers

Change Corporate Director Company With Change Date

27 Nov 2024 Persons With Significant Control

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

Recent Activity

Latest Activity

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

2 months ago on 6 Oct 2025

Change Corporate Director Company With Change Date

2 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 11 Sept 2025

Change Corporate Director Company With Change Date

1 years ago on 27 Nov 2024

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

1 years ago on 27 Nov 2024