Ltd Facts The UK company register, as filed

Register entry · No. 08334728

APEX GROUP SECRETARIES (UK) LIMITED

Active Private Limited Company Incorporated 18 Dec 2012

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    Directors

    Every current director was appointed in the last six months (30 Jun 2026 at the earliest). Control may have changed hands.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 18 Dec 2012 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 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
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APEX GROUP SECRETARIES (UK) LIMITED current
    2. SANNE GROUP SECRETARIES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
APEX GROUP HOLD CO (UK) LIMITED Corporate secretary 21 Dec 2012 — —
Laura Elisabeth Tee Director 30 Jun 2026 — January 1988 New Zealander · England
Rinaldo Enrico Marcoz Director 30 Jun 2026 — August 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apex Group Hold Co (Uk) Limited company · 05918184 · England Ownership of shares 75 to 100 percent; Right to appoint and remove directors 21 Nov 2022 — —

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

Ask about this company

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Questions

Is APEX GROUP SECRETARIES (UK) LIMITED still trading?

The register shows APEX GROUP SECRETARIES (UK) LIMITED as active.

What does APEX GROUP SECRETARIES (UK) LIMITED do?

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

When was APEX GROUP SECRETARIES (UK) LIMITED set up?

It was incorporated on 18 December 2012.

When are APEX GROUP SECRETARIES (UK) LIMITED's accounts due?

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

When is APEX GROUP SECRETARIES (UK) LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs APEX GROUP SECRETARIES (UK) LIMITED?

APEX GROUP SECRETARIES (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House