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APEX UNITAS LIMITED

Active

Company number 08255713

London, United Kingdom · Incorporated 16 October 2012

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
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2020

Company history

Previous company names

MAINSPRING NOMINEES LIMITED · 16 October 2012 – 24 November 2023

Company overview

APEX UNITAS LIMITED is an active private limited company incorporated on 16 October 2012 under the jurisdiction of England and Wales. The company is registered 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 Ventures Fund Services Limited, which holds 75–100% of the shares and voting rights. It currently has three British directors: Bridget Barker (appointed 28 January 2020), Emmy Tilley Bridgen (appointed 1 June 2026), and Adam Robert Taylor (appointed 25 June 2026).

The most recent full accounts, made up to 31 December 2025, were filed on 10 August 2026. The company has no charges, no insolvency history, and has never been liquidated. Its confirmation statement was last made up to 16 October 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apex Ventures Fund Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
30 September 2020
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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