Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Apex Fund Administration Services (UK) Limited
- Incorporated
- 17 November 1997 (28 years)
- Previously known as
- Maitland Administration Services Limited (until 26 June 2023)Phoenix Administration Services Limited (until 1 April 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mike Burbidge
- Owned by
- Apex Consolidation Entity Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Burbidge, Mike, Mr.
Director · Appointed 31 March 2025
British
Born February 1977 (49)
Director · Appointed 31 March 2025
British
Born February 1959 (67)
Officer history (31 former)
29 January 2026
Resigned Hugill, Jon as Director
31 March 2025
31 March 2025
Resigned Frederico, Guido as Director
31 March 2025
Appointed Burbidge, Mike, Mr. as Director
5 December 2024
Resigned Board, Nicola as Secretary
15 September 2023
Resigned Fry, Sarah Margaret Mary as Secretary
15 September 2023
Appointed Board, Nicola as Secretary
19 December 2022
31 May 2021
Appointed Frederico, Guido as Director
31 May 2021
25 September 2020
Resigned De Graaf, Neal Brent as Director
25 September 2020
Appointed Hugill, Jon as Director
19 February 2020
Appointed Fry, Sarah Margaret Mary as Secretary
31 January 2020
27 December 2019
Resigned Bayer, George William as Secretary
5 July 2019
Appointed De Graaf, Neal Brent as Director
2 May 2019
23 November 2017
23 November 2017
23 November 2017
Resigned Schuhen, Veit as Director
23 November 2017
9 February 2016
1 October 2015
Appointed Bayer, George William as Secretary
30 September 2015
5 June 2015
5 June 2015
5 June 2015
Appointed Schuhen, Veit as Director
5 June 2015
5 June 2015
5 June 2015
5 June 2015
5 June 2015
16 September 2014
26 August 2014
23 January 2014
8 January 2014
23 July 2013
30 April 2013
25 January 2013
22 January 2013
22 January 2013
31 March 2012
25 October 2011
25 October 2011
25 October 2011
17 February 2011
18 June 2009
9 January 2009
1 August 2008
31 March 2005
14 January 2005
24 July 2002
22 August 2000
23 June 2000
23 June 2000
Resigned King, Sharon Ann as Secretary
23 June 2000
Resigned King, Sharon Ann as Director
23 June 2000
17 November 1997
17 November 1997
17 November 1997
17 November 1997
17 November 1997
Appointed King, Sharon Ann as Secretary
17 November 1997
Appointed King, Sharon Ann as Director
17 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apex Consolidation Entity Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09463275
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Appointment of a director | |||
| 31 March 2025 | Termination of appointment of a director |
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