CompanyTrack
A

APEX PENSION SECRETARIAT LIMITED

Active London

Non-trading company

0 employees
Non-trading company
A

APEX PENSION SECRETARIAT LIMITED

Non-trading company

Founded 30 Dec 1996 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover APEX PENSION SECRETARIAT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 22 resigned
Status
Ann Rosemary KennellDirectorBritishUnited Kingdom7924 Mar 2011Active

Shareholders

Shareholders (1)

Apex Corporate Trustees (uk) Limited
100.0%
215 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Corporate Trustees (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX PENSION SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
18 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
9 Apr 2024OfficersTermination of Jane Kathryn Fryer as director on 2024-03-31View(1 page)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

18 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

9 Apr 2024 Officers

Termination of Jane Kathryn Fryer as director on 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 11 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024

Termination of Jane Kathryn Fryer as director on 2024-03-31

1 years ago on 9 Apr 2024