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APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

Active
08331425·incorporated 2012-12-14

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 14 December 2012 at Companies House (number 08331425; OpenRegistry canonical ID GB-08331425-apex-group-administration-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Apex Group Hold Co (Uk) Limited (England reg. 05918184). Notified 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sanne Group Plc (Jersey reg. 117625). Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED has previously traded as:

  • SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08331425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.