Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Apex Loan Agency Limited
- Incorporated
- 10 April 2014 (12 years)
- Previously known as
- Agensynd Limited (until 16 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born February 1977 (49)
Director · Appointed 15 April 2026
British
Born May 1983 (43)
Officer history (11 former)
30 June 2026
30 June 2026
15 April 2026
15 April 2026
29 February 2024
29 February 2024
3 August 2023
3 August 2023
3 August 2023
3 August 2023
9 June 2021
5 June 2020
5 June 2020
5 June 2020
Resigned Andres, Manuel Maria Rodriguez De as Director
5 June 2020
5 June 2020
Resigned Molina, Fernando Garcia as Director
6 May 2019
6 May 2019
22 February 2017
21 February 2017
19 April 2016
Resigned Knight, Joseph Charles as Director
10 April 2014
Appointed Knight, Joseph Charles as Director
10 April 2014
Appointed Andres, Manuel Maria Rodriguez De as Director
10 April 2014
Appointed Molina, Fernando Garcia as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
18 November 2022
Ceased Sanne Group PLC — Right to appoint and remove directors
3 September 2018
Ceased Manuel Maria Rodriguez De Andres — Owns 25–50% of shares
3 September 2018
Ceased Fernando Garcia Molina — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director |
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