Apex Ventures Fund Services Limited
- Company number
- 07222372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Assist Administration Limited (until 5 Oct 2010)
- Mainspring Fund Services Limited (until 14 Mar 2024)
- Mainspring Fund Services Ltd (until 16 Feb 2012)
- Mainspring Management Services Limited (until 3 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Michael Anthony | Director | 25 Jul 2024 | |
| BARKER, Bridget | Director | 28 Jan 2020 | |
| GEDDES, Stephen George | Director | 13 Apr 2010 | 30 Jun 2026 |
| CLARK, Neil James | Director | 18 Dec 2017 | 12 Dec 2025 |
| SIMMONS, Damian Ashley | Director | 18 Dec 2017 | 25 Jul 2024 |
| SALE, Alexa | Secretary | 29 Jan 2013 | 31 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Consolidation Entity Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Mr Stephen George Geddes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | £1,106 | £8,319 |
| 31 Oct 2010 Dormant | £1 | £1 |
Connections
Owned by
Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- Apex Unitas Limited (08255713)
Directors’ other companies
- BARKER, Bridget - Director at Apex Unitas Limited
- BURBIDGE, Michael Anthony - Director at Apex Listed Companies Services (UK) Limited
- BURBIDGE, Michael Anthony - Director at Apex Loan Agency Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)