OpenRegistry
Companies House/London/Company profile

APEX GROUP SECRETARIES (UK) LIMITED

Active
08334728·incorporated 2012-12-18

APEX GROUP SECRETARIES (UK) LIMITED is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08334728; OpenRegistry canonical ID GB-08334728-apex-group-secretaries-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2012-12-18
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

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

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
    • Has the right to appoint and remove directors

Previous names

APEX GROUP SECRETARIES (UK) LIMITED has previously traded as:

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

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: