Apex Listed Companies Services (UK) Limited
- Company number
- 09879916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Praxisifm Fund Services (UK) Limited (until 2 Feb 2022)
- Sanne Fund Services (UK) Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | Director | 7 Feb 2025 | 30 Jun 2026 |
| BURBIDGE, Michael Anthony | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Group Hold Co (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | £1,941,817 | £371,651 | £90,308 | 12 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
Connections
Owned by
Apex Listed Companies Services (UK) Limited → Apex Group Hold Co (UK) Limited
Directors’ other companies
- BURBIDGE, Michael Anthony - Director at Apex Ventures Fund Services Limited
- BURBIDGE, Michael Anthony - Director at Apex Loan Agency 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)