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APEX VENTURES FUND SERVICES LIMITED (07222372)

APEX VENTURES FUND SERVICES LIMITED (07222372) is an active UK company. incorporated on 13 April 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. APEX VENTURES FUND SERVICES LIMITED has been registered for 15 years.

Company Number
07222372
Status
active
Type
ltd
Incorporated
13 April 2010
Age
15 years
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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APEX VENTURES FUND SERVICES LIMITED

APEX VENTURES FUND SERVICES LIMITED is an active company incorporated on 13 April 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. APEX VENTURES FUND SERVICES LIMITED was registered 15 years ago.(SIC: 64999)

Status

active

Active since 15 years ago

Company No

07222372

LTD Company

Age

15 Years

Incorporated 13 April 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

MAINSPRING FUND SERVICES LIMITED
From: 16 February 2012To: 14 March 2024
MAINSPRING FUND SERVICES LTD
From: 3 November 2011To: 16 February 2012
MAINSPRING MANAGEMENT SERVICES LIMITED
From: 5 October 2010To: 3 November 2011
ASSIST ADMINISTRATION LIMITED
From: 13 April 2010To: 5 October 2010
Contact
Address

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

Previous Addresses

6th Floor 125 London Wall London EC2Y 5AS England
From: 15 September 2023To: 18 November 2024
125 6th Floor, 125 London Wall London EC2Y 5AS England
From: 15 September 2023To: 15 September 2023
125 London Wall 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 15 September 2023To: 15 September 2023
125 London Wall 6th Floor 125 London Wall London EC2Y 5AS England
From: 15 September 2023To: 15 September 2023
27 Furnival Street London EC4A 1JQ England
From: 22 September 2021To: 15 September 2023
44 Southampton Buildings London WC2A 1AP England
From: 25 September 2020To: 22 September 2021
20-22 4th Floor Bedford Row London WC1R 4EB England
From: 15 March 2017To: 25 September 2020
8 Old Jewry London EC2R 8DN England
From: 19 June 2015To: 15 March 2017
Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD
From: 1 July 2013To: 19 June 2015
2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
From: 28 June 2013To: 1 July 2013
Berger House 38 Berkeley Square London W1J 5AE
From: 15 September 2010To: 28 June 2013
7 Queens Mansions Brook Green London W6 7EB United Kingdom
From: 13 April 2010To: 15 September 2010
Timeline

18 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Apr 10
Funding Round
Feb 13
Funding Round
Feb 13
Loan Secured
Jun 14
Loan Cleared
Jul 14
Loan Secured
Jun 15
Loan Cleared
Oct 15
Loan Secured
Nov 16
Director Joined
Jan 18
Director Joined
Jan 18
Loan Cleared
Jul 19
Director Joined
Jan 20
Loan Cleared
Apr 23
Owner Exit
Jun 23
Funding Round
Jun 23
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Feb 26
3
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
10 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Certificate Change Of Name Company
14 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
14 March 2024
NM06NM06
Change Of Name Notice
14 March 2024
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
8 December 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 October 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 September 2023
AD01Change of Registered Office Address
Resolution
29 June 2023
RESOLUTIONSResolutions
Memorandum Articles
17 June 2023
MAMA
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
6 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Resolution
24 June 2022
RESOLUTIONSResolutions
Memorandum Articles
24 June 2022
MAMA
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
14 December 2021
AAMDAAMD
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Resolution
28 August 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
28 August 2020
CC04CC04
Memorandum Articles
28 August 2020
MAMA
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
15 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Resolution
21 March 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 December 2018
CH01Change of Director Details
Accounts With Accounts Type Group
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Resolution
15 January 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
15 January 2018
CC04CC04
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Mortgage Satisfy Charge Full
19 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 September 2015
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
1 September 2015
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
19 June 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 July 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
13 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Person Secretary Company With Change Date
9 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Certificate Change Of Name Company
16 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
16 February 2012
NM06NM06
Change Of Name Notice
16 February 2012
CONNOTConfirmation Statement Notification
Legacy
18 November 2011
MG01MG01
Certificate Change Of Name Company
3 November 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
31 October 2011
RESOLUTIONSResolutions
Change Of Name Request Comments
31 October 2011
NM06NM06
Change Of Name Notice
31 October 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 May 2011
AR01AR01
Capital Name Of Class Of Shares
3 May 2011
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 January 2011
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
13 January 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
20 December 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
5 October 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 October 2010
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
15 September 2010
AD01Change of Registered Office Address
Incorporation Company
13 April 2010
NEWINCIncorporation