Apex Agency Services Ltd
- Company number
- 05322656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Capita Trustee Secretaries Limited (until 10 Jan 2005)
- Apex Trust Secretaries Limited (until 4 May 2020)
- Capita Trust Secretaries Limited (until 6 Nov 2017)
- Link Trust Secretaries Limited (until 1 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | Director | 19 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | - | - |
| 31 Dec 2012 Dormant | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
Connections
Owned by
Apex Agency Services Ltd → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- MARTIN, Sean Peter - Director at Barwood Ventures Holdings Limited
- MARTIN, Sean Peter - Director at Apex Corporate Services (UK) Limited
- MARTIN, Sean Peter - Director at Apex Trust Corporate Limited
- MARTIN, Sean Peter - Director at Apex Trust Nominees No. 1 Limited
- MARTIN, Sean Peter - Director at Hackremco (No. 2660) Limited
- MARTIN, Sean Peter - Director at Apex Trust Nominees No. 2 Limited
- MARTIN, Sean Peter - Director at White City Property Nominee Limited
- MARTIN, Sean Peter - Director at White City Property Trustees Limited
- MARTIN, Sean Peter - Director at Barwood Development Securities Limited
- MARTIN, Sean Peter - Director at 1 Theobald's Court Partnerco Limited
Registered address
301 companies are registered at this address - likely a registration agent.