AG

ACTIVPAYROLL GROUP LIMITED

Active

Company number 12369720

Manchester, England · Incorporated 18 December 2019

One, St. Peters Square, Manchester, M2 3DE, England

Last updated on 1 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2020

Company history

Previous company names

APEX MIDCO LIMITED · 18 December 2019 – 30 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apex Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

1 funding round
24 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Resolution
Resolution
9 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Resolution
Resolution
31 January 2020 View
Resolution
Resolution
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Incorporation Company
Incorporation
18 December 2019 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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