Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Apex Group Secretaries (UK) Limited
- Incorporated
- 18 December 2012 (13 years)
- Previously known as
- Sanne Group Secretaries (UK) Limited (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rinaldo Enrico Marcoz
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Marcoz, Rinaldo Enrico
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
New Zealander
Born January 1988 (38)
Corporate Secretary · Appointed 21 December 2012
Officer history (14 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Marcoz, Rinaldo Enrico as Director
30 June 2026
20 October 2023
13 September 2023
3 August 2023
3 August 2023
3 August 2023
9 June 2021
1 February 2021
7 August 2019
11 April 2019
1 April 2019
14 December 2018
10 August 2018
13 June 2017
13 June 2017
13 June 2017
3 April 2017
13 September 2016
6 May 2016
9 February 2016
25 September 2015
10 July 2015
13 February 2015
23 September 2014
23 September 2014
21 December 2012
18 December 2012
18 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
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 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 This company 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 | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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