Apex Unitas Limited

Active08255713 Private limited company
Incorporated
16 October 2012 (14 years)
Previously known as
Mainspring Nominees Limited (until 24 November 2023)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Apex Group Administration Services (UK) Limited, MNL (Mercia) Nominees Limited, MNL (Molten) Nominees Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 June 2026
Also at Aul (Bbi Fuel) Nominees Limited, Apex (Adu) Nominees Limited, Mainspring Nominees (2) Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 January 2020
Also at Apex Ventures Fund Services Limited
British
Born March 1958 (68)
Officer history (4 former)
30 September 2026
Resigned Geddes, Stephen George as Director
25 June 2026
Appointed Taylor, Adam Robert as Director
1 June 2026
Appointed Bridgen, Emmy Tilley as Director
19 May 2026
Resigned Clark, Neil James as Director
22 January 2026
Resigned Simmons, Damian Ashley as Director
28 January 2020
Appointed Barker, Bridget as Director
19 March 2018
Appointed Clark, Neil James as Director
31 July 2014
Resigned Sale, Alexa as Secretary
29 January 2013
Appointed Sale, Alexa as Secretary
16 October 2012
Appointed Simmons, Damian Ashley as Director
16 October 2012
Appointed Geddes, Stephen George 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
Private Company Limited By Shares
Reg. no. 07222372

Holdings 27

Companies where Apex Unitas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 65

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates16 October 2026
1 October 2026Termination of appointment of a director
10 August 2026Full accounts31 December 2025
1 July 2026Appointment of a director
3 June 2026Appointment of a director
Show all 65 filings

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3i Amalthea Topco Limited
3i Mia Holdings Limited
3i Tampnet Holdings Limited
4th Industrial Nominee 2 Limited
Abic UK Property Management Limited
Apex Advisory and Capital Raising Limited

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