Apex Group Secretaries (UK) Limited
- Company number
- 08334728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Sanne Group Secretaries (UK) Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | Director | 13 Sep 2023 | 30 Jun 2026 |
| MARTIN, Sean Peter | Director | 3 Aug 2023 | 30 Jun 2026 |
| MARCOZ, Rinaldo Enrico | Director | 30 Jun 2026 | |
| TEE, Laura Elisabeth | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanne Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2022 |
| Apex Group Hold Co (Uk) Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Apex Group Secretaries (UK) Limited → Apex Group Hold Co (UK) Limited
Directors’ other companies
- TEE, Laura Elisabeth - Director at Cutlers Gardens Estates Limited
- TEE, Laura Elisabeth - Director at CG Shield House (UK) No.2 Limited
- TEE, Laura Elisabeth - Director at CG Shield House (UK) No.1 Limited
- TEE, Laura Elisabeth - Director at EG Bath 1 Student Limited
- TEE, Laura Elisabeth - Director at EG Newcastle 1 Student Limited
- TEE, Laura Elisabeth - Director at EG Canterbury 1 Student Limited
- TEE, Laura Elisabeth - Director at EG Aberdeen 1 Student Limited
- TEE, Laura Elisabeth - Director at CG Cutlers Gardens (UK) No.1 Limited
- TEE, Laura Elisabeth - Director at EG Sheff 1 Student Limited
- TEE, Laura Elisabeth - Director at Yotta Bidco Ltd
Registered address
299 companies are registered at this address - likely a registration agent.