Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Apex Consolidation Entity Ltd
- Incorporated
- 13 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 27
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 24
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Minhas, Tejvinder
Secretary · Appointed 25 September 2019
Director · Appointed 6 December 2018
British
Born June 1972 (54)
Director · Appointed 13 July 2016
Irish
Born August 1969 (57)
Officer history (2 former)
5 September 2025
25 September 2019
Appointed Minhas, Tejvinder as Secretary
25 September 2019
Resigned Ward, Sharon as Secretary
6 December 2018
1 August 2017
Appointed Ward, Sharon as Secretary
30 June 2017
Resigned Battye, Sam, Mr. as Secretary
15 August 2016
Appointed Battye, Sam, Mr. as Secretary
13 July 2016
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.
Other holdings 10
Companies where Apex Consolidation Entity Ltd 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 more than 25% 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
Part right to 25–50% of surplus assets
Active
Former controllers (4)
1 October 2021
Ceased Apex Consolidation Entity Limited — Owns 75–100% of shares
1 October 2021
Ceased Apex Fund Services Holdings Ltd — Owns 75–100% of shares
1 January 2018
Ceased Apex Debt Holding Co Ltd — Owns 75–100% of shares
26 July 2016
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Apex Consolidation Entity Ltd This company
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
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
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
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
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 Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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