Introduction
Watch Company
A
APEX (EDB) NOMINEES LIMITED
APEX (EDB) NOMINEES LIMITED is an active company incorporated on 18 February 2025 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 (EDB) NOMINEES LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16259890
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARK, Neil James
Active140 Aldersgate Street, LondonEC1A 4HY
Born July 1973
Director
Appointed 18 Feb 2025
CLARK, Neil James
140 Aldersgate Street, LondonEC1A 4HY
Born July 1973
Director
18 Feb 2025
Active
GEDDES, Stephen George
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1969
Director
Appointed 18 Feb 2025
GEDDES, Stephen George
140 Aldersgate Street, LondonEC1A 4HY
Born June 1969
Director
18 Feb 2025
Active
SIMMONS, Damian Ashley
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
Appointed 18 Feb 2025
SIMMONS, Damian Ashley
140 Aldersgate Street, LondonEC1A 4HY
Born February 1967
Director
18 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apex Unitas Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Apex Unitas Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document