Apex Group Secretaries (UK) Limited

Company Name	Apex Group Secretaries (UK) Limited
Directors	Sean Peter Martin and Stephen George Geddes
Company Status	Active
Company Number	08334728
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Previous Name	Sanne Group Secretaries (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(10 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group (UK) Limited (Corporation)
Status	Current
Appointed	21 December 2012(3 days after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Apex Group Hold Co (UK) Limited (Corporation)
Status	Current
Appointed	21 December 2012(3 days after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	6th Floor London Wall London EC2Y 5AS

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Rhea Leom Hood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Zoe Ann Sheehan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2015(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Ms Zena Patricia Couppey
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Christine Anne Mattimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Contact

Telephone	020 72220141
Telephone region	London

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

4 February 2021	Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 August 2019	Termination of appointment of Rhea Leom Hood as a director on 7 August 2019 (1 page)
11 April 2019	Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019 (1 page)
3 April 2019	Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page)
28 January 2019	Change of details for Sanne Group Plc as a person with significant control on 16 October 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of James Robert Saout as a director on 14 December 2018 (1 page)
25 September 2018	Director's details changed for Mr Christopher Michael Warnes on 7 July 2017 (2 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018	Appointment of Miss Coral Suzanne Bidel as a director on 10 August 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017	Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page)
16 June 2017	Appointment of Mr James Robert Saout as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr James Robert Saout as a director on 13 June 2017 (2 pages)
16 June 2017	Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page)
3 January 2017	Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages)
3 January 2017	Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
6 May 2016	Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016	Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
6 May 2016	Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016	Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
6 January 2016	Director's details changed for Mr Martin Charles Schnaier on 20 July 2015 (2 pages)
6 January 2016	Director's details changed for Mr Martin Charles Schnaier on 20 July 2015 (2 pages)
6 January 2016	Secretary's details changed for Sanne Group (Uk) Limited on 20 July 2015 (1 page)
6 January 2016	Secretary's details changed for Sanne Group (Uk) Limited on 20 July 2015 (1 page)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 October 2015	Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
7 October 2015	Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
2 October 2015	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
15 July 2015	Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
18 March 2015	Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
18 March 2015	Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
12 January 2015	Secretary's details changed for Sanne Group (Uk) Limited on 31 March 2014 (1 page)
12 January 2015	Secretary's details changed for Sanne Group (Uk) Limited on 31 March 2014 (1 page)
12 January 2015	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
12 January 2015	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
12 January 2015	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
12 January 2015	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Appointment of James Robert Saout as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of James Robert Saout as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
23 September 2014	Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
7 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page)
31 December 2013	Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013 (1 page)
31 December 2013	Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013 (1 page)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013 (1 page)
11 February 2013	Appointment of Sanne Group (Uk) Limited as a secretary (2 pages)
11 February 2013	Appointment of Sanne Group (Uk) Limited as a secretary (2 pages)
18 December 2012	Incorporation (22 pages)
18 December 2012	Incorporation (22 pages)

Apex Group Secretaries (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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