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APEX GROUP SECRETARIES (UK) LIMITED

APEX GROUP SECRETARIES (UK) LIMITED is an active private limited company, incorporated on 18 December 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APEX GROUP SECRETARIES (UK) LIMITED previously had the company name SANNE GROUP SECRETARIES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08334728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/01/2023 onwards:
APEX GROUP SECRETARIES (UK) LIMITED
Prior to 16/01/2023:
SANNE GROUP SECRETARIES (UK) LIMITED

Directors

(The company's officers)
MR STEPHEN GEORGE GEDDES
(~54 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2023
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2023
APEX GROUP HOLD CO (UK) LIMITED
6TH FLOOR LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 21/12/2012

Connections

(Shared officers)
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX GROUP SECRETARIES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of APEX GROUP SECRETARIES (UK) LIMITED at local scale
Map of APEX GROUP SECRETARIES (UK) LIMITED at local scale
Map of APEX GROUP SECRETARIES (UK) LIMITED at district scale
Map of APEX GROUP SECRETARIES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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