AV

APEX VENTURES FUND SERVICES LIMITED

Active

Company number 07222372

London, United Kingdom · Incorporated 13 April 2010

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

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,712,347
Shares allotted
114,986
Latest round
31 May 2023

Company history

Previous company names

ASSIST ADMINISTRATION LIMITED · 13 April 2010 – 5 October 2010

MAINSPRING MANAGEMENT SERVICES LIMITED · 5 October 2010 – 3 November 2011

MAINSPRING FUND SERVICES LTD · 3 November 2011 – 16 February 2012

MAINSPRING FUND SERVICES LIMITED · 16 February 2012 – 14 March 2024

Company overview

APEX VENTURES FUND SERVICES LIMITED is an active private limited company incorporated on 13 April 2010 and registered in England and Wales. The company operates from its registered office at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY. Its principal activity is classified under SIC code 64999.

The company is wholly owned and controlled by Apex Consolidation Entity Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Bridget Barker (appointed 28 January 2020) and Michael Anthony Burbidge (appointed 25 July 2024), both British nationals resident in England.

The most recent accounts filed were group accounts for the period ended 31 December 2024. The confirmation statement was last made up to 13 April 2026. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Consolidation Entity Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

3 funding rounds
31 May 2023
C ORDINARY, D ORDINARY, E ORDINARY, F ORDINARY, G ORDINARY · 114,986 shares allotted
£2,712,347
26 February 2013
Shares allotted · 0 shares allotted
—
25 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 114,986 shares)
£2,712,347

Filing history

Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Group
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Certificate Change Of Name Company
Change Of Name
14 March 2024 View
Change Of Name Request Comments
Change Of Name
14 March 2024 View
Change Of Name Notice
Change Of Name
14 March 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Resolution
Resolution
29 June 2023 View
Memorandum Articles
Incorporation
17 June 2023 View
Capital Allotment Shares
Capital
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts Amended With Accounts Type Group
Accounts
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Statement Of Companys Objects
Change Of Constitution
28 August 2020 View
Memorandum Articles
Incorporation
28 August 2020 View
Resolution
Resolution
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Resolution
Resolution
21 March 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Group
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Statement Of Companys Objects
Change Of Constitution
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2015 View
Accounts With Accounts Type Group
Accounts
15 September 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Person Secretary Company With Change Date
Officers
9 May 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Of Name Request Comments
Change Of Name
16 February 2012 View
Change Of Name Notice
Change Of Name
16 February 2012 View
Certificate Change Of Name Company
Change Of Name
16 February 2012 View
Legacy
Mortgage
18 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2011 View
Change Of Name Notice
Change Of Name
31 October 2011 View
Change Of Name Request Comments
Change Of Name
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2011 View
Capital Name Of Class Of Shares
Capital
3 May 2011 View
Capital Name Of Class Of Shares
Capital
19 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2010 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Incorporation Company
Incorporation
13 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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