AF

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Active

Company number 03466852

London, United Kingdom · Incorporated 17 November 1997

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 25 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company history

Previous company names

PHOENIX ADMINISTRATION SERVICES LIMITED · 17 November 1997 – 1 April 2016

MAITLAND ADMINISTRATION SERVICES LIMITED · 1 April 2016 – 26 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Consolidation Entity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 September 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2023 View
Change Of Name Notice
Change Of Name
26 June 2023 View
Change Of Name Request Comments
Change Of Name
26 June 2023 View
Certificate Change Of Name Company
Change Of Name
26 June 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Resolution
Resolution
11 April 2022 View
Legacy
Insolvency
11 April 2022 View
Legacy
Capital
11 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2022 View
Resolution
Resolution
7 April 2022 View
Legacy
Capital
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Resolution
Resolution
26 September 2019 View
Memorandum Articles
Incorporation
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
26 April 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Resolution
Resolution
4 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Auditors Resignation Company
Auditors
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Resolution
Resolution
20 April 2015 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
20 April 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 July 2014 View
Accounts With Accounts Type Group
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Change Person Secretary Company With Change Date
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Auditors Resignation Company
Auditors
26 October 2011 View
Resolution
Resolution
12 October 2011 View
Memorandum Articles
Incorporation
12 October 2011 View
Capital Allotment Shares
Capital
4 October 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Resolution
Resolution
13 January 2011 View
Memorandum Articles
Incorporation
13 January 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Capital Allotment Shares
Capital
14 December 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Resolution
Resolution
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Legacy
Accounts
2 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Capital
30 September 2009 View
Memorandum Articles
Incorporation
30 September 2009 View
Resolution
Resolution
20 August 2009 View
Memorandum Articles
Incorporation
20 August 2009 View
Legacy
Capital
20 August 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Small
Accounts
4 October 2007 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Capital
22 June 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Capital
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Capital
7 May 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Small
Accounts
8 November 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
28 October 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Mortgage
20 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Small
Accounts
10 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
15 September 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Accounts
24 September 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Address
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 4HY

APEX CORPORATE TRUSTEES (UK) LIMITED
#00239726
active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
#00351492
active
MAPLE LEAF FOODS UK LIMITED
#00730830
active
GREENPARK (READING ) LIMITED
#00871925
active
ROYAL EXCHANGE TRUST COMPANY LIMITED
#00978338
active
See all companies at EC1A 4HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.