Apex Loan Agency Limited
- Company number
- 08989781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Agensynd Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | Director | 29 Feb 2024 | 30 Jun 2026 |
| BURBIDGE, Michael Anthony | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fernando Garcia Molina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2018 |
| Manuel Maria Rodriguez De Andres | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2018 |
| Sanne Group Plc | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Sep 2018 | 18 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £93,572 | £47,146 | 2 |
| 31 Dec 2017 | £78,334 | £45,998 | 2 |
| 31 Dec 2016 | £61,188 | £13,730 | 1 |
| 31 Dec 2015 | £56,872 | £61,621 | - |
| 31 Dec 2014 | £31,071 | £38,927 | - |
Connections
Directors’ other companies
- BURBIDGE, Michael Anthony - Director at Apex Ventures Fund Services Limited
- BURBIDGE, Michael Anthony - Director at Apex Listed Companies Services (UK) Limited
- BURBIDGE, Michael Anthony - Director at Cerf Ii UK Mfr Propco Limited
- BURBIDGE, Michael Anthony - Director at Beechcroft Bidco Limited
- BURBIDGE, Michael Anthony - Director at Beechcroft Group Limited
- BURBIDGE, Michael Anthony - Director at Beechcroft Topco Limited
- BURBIDGE, Michael Anthony - Director at Cerf Ii UK Mfr Holdco Limited
- BURBIDGE, Michael Anthony - Director at Cerf Ii UK Mfr Topco Limited
- BURBIDGE, Michael Anthony - Director at Cerf Ii UK Mfr South Propco Limited
- BURBIDGE, Michael Anthony - Director at Cerf Ii Oldbury-Barberry Propco Limited
Companies at the same address
- 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)
- Apex Consortium Nominees No. 1 Limited (04964867)
- Apex Consortium Nominees No. 2 Limited (04964901)
- Apex Consortium Nominees No. 3 Limited (04964931)