Ltd Facts The UK company register, as filed

Register entry · No. 08334755

APEX GROUP NOMINEES 1 (UK) LIMITED

Active Private Limited Company Incorporated 18 Dec 2012

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Owners

    1 owner on file.

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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 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

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY
  4. Confirmation statement

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

    Outstanding
    6
    All time
    6
  6. Names

    1. APEX GROUP NOMINEES 1 (UK) LIMITED current
    2. SANNE GROUP NOMINEES 1 (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.

People

Officers

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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; Voting rights 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

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Questions

Is APEX GROUP NOMINEES 1 (UK) LIMITED still trading?

The register shows APEX GROUP NOMINEES 1 (UK) LIMITED as active.

What does APEX GROUP NOMINEES 1 (UK) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was APEX GROUP NOMINEES 1 (UK) LIMITED set up?

It was incorporated on 18 December 2012.

When are APEX GROUP NOMINEES 1 (UK) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is APEX GROUP NOMINEES 1 (UK) LIMITED's next confirmation statement due?

By 1 January 2027.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 08812407 BRIGADE CAPITAL (UK) COMPANY LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies
  3. 08811656 RAMSDENS HOLDINGS PLC Active Public Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies
  4. 08811371 LUXAIR HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 2013 64205 · Activities of financial services holding companies
  5. 08808139 MAYA RESOURCES LIMITED Active Private Limited Company Inc. 10 Dec 2013 64205 · Activities of financial services holding companies

The file

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