SN

SSB NO. 1 PLC

Active

Company number 07464396

London, United Kingdom · Incorporated 8 December 2010

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

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
17 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 13 September 2026
  • APEX TRUST NOMINEES NO. 1 LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX TRUST NOMINEES NO. 1 LIMITED Ordinary 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Apex Trust Nominees No. 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 February 2011
Ordinary · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999

Filing history

Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2024 View
Change Corporate Director Company With Change Date
Officers
20 November 2024 View
Change Corporate Director Company With Change Date
Officers
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Accounts Amended With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2019 View
Change Corporate Director Company With Change Date
Officers
15 July 2019 View
Change Corporate Director Company With Change Date
Officers
15 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2012 View
Change Corporate Director Company With Change Date
Officers
5 January 2012 View
Change Corporate Director Company With Change Date
Officers
5 January 2012 View
Legacy
Mortgage
27 July 2011 View
Legacy
Mortgage
24 March 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Application Trading Certificate
Reregistration
18 February 2011 View
Legacy
Incorporation
18 February 2011 View
Resolution
Resolution
1 February 2011 View
Incorporation Company
Incorporation
8 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 4HY

APEX CORPORATE TRUSTEES (UK) LIMITED
#00239726
active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
#00351492
active
MAPLE LEAF FOODS UK LIMITED
#00730830
active
GREENPARK (READING ) LIMITED
#00871925
active
ROYAL EXCHANGE TRUST COMPANY LIMITED
#00978338
active
See all companies at EC1A 4HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.