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APEX CUSTODIAN MONITORING SERVICES LIMITED

Active
04584045·incorporated 2002-11-07

APEX CUSTODIAN MONITORING SERVICES LIMITED is an active UK private limited company, incorporated on 7 November 2002 at Companies House (number 04584045; OpenRegistry canonical ID GB-04584045-apex-custodian-monitoring-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-07
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

APEX CUSTODIAN MONITORING SERVICES LIMITED has 1 person with significant control on file:

  • Apex Consolidation Entity Ltd (United Kingdom reg. 10275566). Notified 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew Donald Jeremy Hudson born 1962 resident in Jersey, British national. Notified 2018-12-04. Ceased 2023-02-15.
    • Has significant influence or control
  • Mj Hudson Holdco Limited (England And Wales reg. 08525436). Notified 2018-12-04. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Economides born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APEX CUSTODIAN MONITORING SERVICES LIMITED has previously traded as:

  • AMACES LIMITED (until 2024-07-26)

Similar UK companies

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