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APEX CONSOLIDATION ENTITY LTD

Active
10275566·incorporated 2016-07-13

APEX CONSOLIDATION ENTITY LTD is an active UK private limited company, incorporated on 13 July 2016 at Companies House (number 10275566; OpenRegistry canonical ID GB-10275566-apex-consolidation-entity-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2016-07-13
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of APEX CONSOLIDATION ENTITY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

27 charges recorded against the company at Companies House: 3 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter Burroughes Hughes born 1969 resident in Bermuda, British national. Notified 2016-07-13. Ceased 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Apex Debt Holding Co Ltd (United Kingdom reg. 10275315). Notified 2016-07-26. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Apex Fund Services Holdings Ltd. Notified 2016-07-13. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Apex Consolidation Entity Limited. Notified 2021-07-27. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10275566.

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