AG

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

Active

Company number 08331425

London, United Kingdom · Incorporated 14 December 2012

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

Last updated on 26 August 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
20 May 2013

Company history

Previous company names

SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED · 14 December 2012 – 16 January 2023

Company overview

No company summary available yet.

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
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
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 Group Hold Co (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2022

Funding

1 funding round
20 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Certificate Change Of Name Company
Change Of Name
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 February 2013 View
Incorporation Company
Incorporation
14 December 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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