AA

APEX AGENCY SERVICES LTD.

Active

Company number 05322656

London, United Kingdom · Incorporated 4 January 2005

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

Last updated on 30 March 2026

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITA TRUSTEE SECRETARIES LIMITED · 4 January 2005 – 10 January 2005

CAPITA TRUST SECRETARIES LIMITED · 10 January 2005 – 6 November 2017

LINK TRUST SECRETARIES LIMITED · 6 November 2017 – 1 July 2019

APEX TRUST SECRETARIES LIMITED · 1 July 2019 – 4 May 2020

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
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 Corporate Trustees (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change Corporate Director Company With Change Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Change Corporate Director Company With Change Date
Officers
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Corporate Director Company With Change Date
Officers
31 March 2023 View
Change Corporate Director Company With Change Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Move Registers To Registered Office Company With New Address
Address
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Certificate Change Of Name Company
Change Of Name
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Move Registers To Registered Office Company With New Address
Address
8 July 2019 View
Change Corporate Director Company With Change Date
Officers
3 July 2019 View
Change Corporate Director Company With Change Date
Officers
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Change Sail Address Company With Old Address New Address
Address
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Appoint Corporate Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Move Registers To Sail Company
Address
6 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Accounts
28 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
3 June 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
4 January 2005 View
Incorporation Company
Incorporation
4 January 2005 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

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