Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Apex Group Administration Services (UK) Limited
- Incorporated
- 14 December 2012 (13 years)
- Previously known as
- Sanne Group Administration Services (UK) Limited (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas Lee Bennett
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1982 (44)
Bennett, Thomas Lee
Director · Appointed 24 November 2025
British
Born April 1982 (44)
Corporate Secretary · Appointed 21 December 2012
Officer history (12 former)
3 July 2026
3 July 2026
Resigned Milston, Myles as Director
1 December 2025
Appointed Milston, Myles as Director
1 December 2025
24 November 2025
Appointed Bennett, Thomas Lee as Director
17 November 2025
Resigned Saul, Maria as Director
10 August 2023
10 August 2023
10 August 2023
Appointed Saul, Maria as Director
10 August 2023
1 February 2021
17 September 2019
29 July 2019
15 April 2019
12 April 2019
11 April 2019
22 March 2018
30 November 2016
10 November 2016
30 September 2016
25 September 2015
13 February 2015
21 December 2012
14 December 2012
14 December 2012
14 December 2012
14 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05918184
Former controllers (1)
21 November 2022
Ceased Sanne Group PLC — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Apex Group Administration Services (UK) Limited This company Owns 75–100% of shares
Apex Group Cayman Holdings Limited Owns 75–100% of shares
Apex Group Fiduciary Services (UK) Limited Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited Owns 75–100% of shares
Ninety One SSC (UK) Limited Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Apex Listed Companies Services (UK) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Redditch
Richmond
Newcastle-Under-Lyme
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →