Ltd Facts The UK company register, as filed

Register entry · No. 05322656

APEX AGENCY SERVICES LTD.

Active Private Limited Company Incorporated 4 Jan 2005

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (17 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 140 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APEX AGENCY SERVICES LTD. current
    2. APEX TRUST SECRETARIES LIMITED earlier
    3. LINK TRUST SECRETARIES LIMITED earlier
    4. CAPITA TRUST SECRETARIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published £1 £1 —
31 Dec 2022 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Peter Martin Director 19 Feb 2007 — February 1965 British · United Kingdom
APEX TRUST CORPORATE LIMITED Corporate director 2 Feb 2016 — —
APEX CORPORATE SERVICES (UK) LIMITED Corporate director 16 Sep 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apex Corporate Trustees (Uk) Limited company · 239726 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APEX AGENCY SERVICES LTD. still trading?

The register shows APEX AGENCY SERVICES LTD. as active.

What does APEX AGENCY SERVICES LTD. do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was APEX AGENCY SERVICES LTD. set up?

It was incorporated on 4 January 2005.

When are APEX AGENCY SERVICES LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is APEX AGENCY SERVICES LTD.'s next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs APEX AGENCY SERVICES LTD.?

APEX AGENCY SERVICES LTD. has 3 current directors. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

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  2. 05665559 CWH JOHNSONS INTERNATIONAL LIMITED Active Private Limited Company Inc. 4 Jan 2006 82990 · Other business support service activities n.e.c.
  3. 05666309 HIGH POWER MEDIA LIMITED Active Private Limited Company Inc. 4 Jan 2006 82990 · Other business support service activities n.e.c.
  4. 05666076 NORTH WEST MEDIATION SOLUTIONS LIMITED Active Private Limited Company Inc. 4 Jan 2006 82990 · Other business support service activities n.e.c.
  5. 05665322 OR MEDIA LIMITED Active Private Limited Company Inc. 4 Jan 2006 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House