Apex Investment Advisers Limited

Active04533331 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
MJ Hudson Investment Advisers Limited (until 12 October 2023)
Allenbridgeepic Investment Advisers Limited (until 26 February 2018)
Epic Investment Advisers Limited (until 25 September 2007)
Earlier: Epic Investment Consulting Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter John Boden
William Antonio Martinez
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boden, Peter John
Director · Appointed 29 September 2026
British
Born July 1974 (52)
Martinez, William Antonio
Director · Appointed 16 September 2026
British
Born December 1980 (45)
Director · Appointed 7 April 2025
Also at Fundrock Partners Limited, Apex Fund Administration Services (UK) Limited, Apex Custodian Monitoring Services Limited
British
Born February 1959 (67)
Officer history (25 former)
29 September 2026
Appointed Boden, Peter John as Director
16 September 2026
Appointed Martinez, William Antonio as Director
2 March 2026
Resigned Job, Marie as Director
20 May 2025
Resigned Lahav, Oded as Director
7 April 2025
Appointed Foley-Brickley, Patric John as Director
7 April 2025
Appointed Job, Marie as Director
7 April 2025
Resigned Rhydderch, David James as Director
3 August 2023
Resigned Warnes, Christopher Michael as Director
16 May 2023
Appointed Warnes, Christopher Michael as Director
16 May 2023
Appointed Rhydderch, David James as Director
23 December 2022
Resigned Nathalie, Job, Marie, Director as Director
11 December 2022
Resigned Connell, Peter as Director
23 September 2022
Resigned Hudson, Matthew Donald Jeremy as Director
21 September 2022
Appointed Nathalie, Job, Marie, Director as Director
16 August 2016
Appointed Hudson, Matthew Donald Jeremy as Director
16 August 2016
Resigned Yadgaroff, Anthony Harvey as Director
16 August 2016
Appointed Connell, Peter as Director
16 August 2016
Resigned Allenbridge Investment Solutions LLP as Corporate Director
3 November 2014
Appointed Yadgaroff, Anthony Harvey as Director
16 May 2012
Resigned Yadgaroff, Anthony Harvey as Director
16 April 2012
Resigned Horwood, William John as Director
16 April 2012
Resigned Shackleton, Karen Elaine as Director
16 April 2012
Appointed Lahav, Oded as Director
16 April 2012
Resigned Robertson, Gareth Wyn as Secretary
16 April 2012
Appointed Allenbridge Investment Solutions LLP as Corporate Director
16 April 2012
Resigned Morley, Ian Bertrand as Director
16 April 2012
Resigned Robertson, Gareth Wyn as Director
16 April 2012
Resigned Saunders, Alan George as Director
7 December 2010
Appointed Shackleton, Karen Elaine as Director
7 December 2010
Resigned Edge, Christopher Culmer as Director
25 November 2009
Resigned Somers, David as Director
24 August 2009
Appointed Morley, Ian Bertrand as Director
24 August 2009
Appointed Robertson, Gareth Wyn as Secretary
24 August 2009
Appointed Robertson, Gareth Wyn as Director
19 March 2009
Resigned Broadhead, Nicholas David as Secretary
19 March 2009
Resigned Broadhead, Nicholas David as Director
6 June 2007
Appointed Yadgaroff, Anthony Harvey as Director
6 June 2007
Appointed Saunders, Alan George as Director
17 April 2007
Appointed Broadhead, Nicholas David as Secretary
17 April 2007
Resigned Platt, Valerie as Secretary
17 April 2007
Resigned Welman, Jo Mark Pole as Director
19 January 2007
Appointed Platt, Valerie as Secretary
19 January 2007
Resigned Sadek, Darren as Secretary
19 January 2006
Appointed Broadhead, Nicholas David as Director
19 January 2006
Appointed Horwood, William John as Director
19 January 2006
Appointed Edge, Christopher Culmer as Director
19 January 2006
Appointed Somers, David as Director
5 July 2004
Appointed Sadek, Darren as Secretary
5 July 2004
Resigned Goddard, Peter as Secretary
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Goddard, Peter as Secretary
12 September 2002
Appointed Welman, Jo Mark Pole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275566
Former controllers (8)
16 May 2023
Ceased MJ Hudson Holdco Limited — Owns 75–100% of shares
15 February 2023
Ceased Matthew Donald Jeremy Hudson — Has significant influence or control
30 June 2020
Ceased MJ Hudson Allenbridge Holdings Limited — Owns 75–100% of shares
22 September 2016
Ceased MJH Group Holdings Limited — Owns 75–100% of shares
16 August 2016
Ceased MJH Group Holdings Limited — Owns 75–100% of shares
16 August 2016
Ceased Allenbridge Investment Solutions LLP — Owns 75–100% of shares
16 August 2016
Ceased Allenbridge Investment Solutions LLP — Owns 75–100% of shares
6 April 2016
Ceased MJH Group Holdings Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd
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 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
Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 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
Debussy DTC PLC In liquidationOwns 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
KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares
And 30 more
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
And 8 more
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 This company Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Termination of appointment of a director
11 February 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates9 November 2025
18 September 2025Total exemption full accounts31 December 2024
29 May 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Apex Atl Pension Trustees Limited
Apex Consortium Nominees No. 1 Limited
Apex Consortium Nominees No. 2 Limited
Apex Consortium Nominees No. 3 Limited
Apex Corporate and Business Services UK Limited
Apex Corporate Services (UK) Limited

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