AA

APEX ASOP LIMITED

Active

Company number 07756025

London, United Kingdom · Incorporated 30 August 2011

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

Last updated on 16 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITA ASOP LIMITED · 30 August 2011 – 6 November 2017

LINK ASOP LIMITED · 6 November 2017 – 1 July 2019

Company overview

APEX ASOP LIMITED is an active private limited company incorporated on 30 August 2011 and registered in England and Wales. Its registered office is at 4th Floor, 140 Aldersgate Street, London, EC1A 4HY. The company is currently dormant.

It is wholly owned and controlled by Apex Corporate Trustees (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three corporate and individual directors: Apex Trust Corporate Limited (appointed 2016), Apex Corporate Services (UK) Limited (appointed 2016), and Sean Peter Martin (appointed 2011, British, resident in the United Kingdom).

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. Its latest confirmation statement, with no updates, was filed on 31 March 2026. There are no charges, no insolvency history, and the company has never been liquidated.

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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
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 Corporate Trustees (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Corporate Director Company With Change Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Corporate Director Company With Change Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Corporate Director Company With Change Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 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
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Change Corporate Director Company With Change Date
Officers
2 July 2019 View
Change Corporate Director Company With Change Date
Officers
2 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2011 View
Incorporation Company
Incorporation
30 August 2011 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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