APEX GROUP SECRETARIES (UK) LIMITED

Company Number 08334728

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Status Active
Incorporated December 18, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor 140 Aldersgate Street
London
EC1A 4HY

Nature of Business (SIC)
82990
Previous Names
SANNE GROUP SECRETARIES (UK) LIMITED
Ceased on Jan 16, 2023
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jan 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

APEX GROUP SECRETARIES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08334728, this organization has been active since December 2012. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor 140 Aldersgate Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Dec 30, 2025
PDF ↗
Accounts
Sep 25, 2025
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Confirmation Statement
Jan 3, 2025
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Address
Dec 20, 2024
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Officers
Dec 9, 2024
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Accounts
Sep 20, 2024
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Confirmation Statement
Dec 19, 2023
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Persons With Significant Control
Dec 19, 2023
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Officers
Oct 23, 2023
PDF ↗
Officers
Sep 15, 2023
PDF ↗
Accounts
Aug 29, 2023
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Officers
Aug 8, 2023
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Officers
Aug 8, 2023
PDF ↗
Officers
Aug 8, 2023
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Officers
Jan 25, 2023
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Officers
Jan 25, 2023
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Officers
Jan 25, 2023
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Change Of Name
Jan 16, 2023
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Confirmation Statement
Dec 20, 2022
PDF ↗
Persons With Significant Control
Nov 21, 2022
PDF ↗
Persons With Significant Control
Nov 21, 2022
PDF ↗
Accounts
Jun 6, 2022
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Confirmation Statement
Dec 22, 2021
PDF ↗
Accounts
Jul 4, 2021
PDF ↗
Officers
Jun 10, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Apex Group Hold Co (Uk) Limited
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Sanne Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 14 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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