Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Apex Corporate and Business Services UK Limited
- Incorporated
- 6 October 1999 (27 years)
- Previously known as
- Throgmorton UK Limited (until 13 June 2022)Throgmorton Secretaries Limited (until 5 July 2007)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born November 1970
Director · Appointed 1 January 2023
British
Born January 1977 (49)
Director · Appointed 12 October 2021
British
Born March 1981 (45)
Officer history (25 former)
30 September 2026
30 June 2026
30 June 2026
16 March 2026
31 December 2023
2 October 2023
10 August 2023
9 February 2023
1 January 2023
8 April 2022
Resigned Butler, David George as Director
12 October 2021
12 October 2021
10 August 2020
Appointed Butler, David George as Director
10 August 2020
28 February 2020
28 June 2019
28 June 2019
1 October 2018
3 November 2017
3 November 2017
3 November 2017
3 November 2017
30 September 2017
6 March 2017
6 March 2017
1 January 2017
1 January 2017
31 December 2016
11 January 2016
16 September 2014
16 September 2014
Resigned Hewitson, Adam as Secretary
16 September 2014
16 September 2014
16 September 2014
16 September 2014
6 December 2011
6 December 2011
Appointed Hewitson, Adam as Secretary
20 November 2009
29 July 2006
12 December 2005
4 April 2005
8 March 2005
8 March 2005
Resigned Pellow, Sally Jane as Secretary
8 March 2005
7 November 2002
15 August 2001
Appointed Pellow, Sally Jane as Secretary
15 August 2001
15 August 2001
15 August 2001
Resigned Pellow, Sally Jane as Director
2 November 1999
2 November 1999
6 October 1999
6 October 1999
Appointed Pellow, Sally Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07056800
Holdings 1
Companies where Apex Corporate and Business Services UK Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited This company Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 30 September 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 4 July 2026 | Full accounts | 31 December 2025 |
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