APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Active London

Other business support service activities n.e.c.

36 employees website.com
Financial services Other business support service activities n.e.c.
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APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Other business support service activities n.e.c.

Founded 17 Nov 1997 Active London, United Kingdom 36 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

MAITLAND ADMINISTRATION SERVICES LIMITED 1 Apr 2016 — 26 Jun 2023
PHOENIX ADMINISTRATION SERVICES LIMITED 17 Nov 1997 — 1 Apr 2016
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £1M £168K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APEX FUND ADMINISTRATION SERVICES (UK) LIMITED (03466852), an active financial services company based in London, United Kingdom. Incorporated 17 Nov 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£472.86k

Decreased by £399.10k (-46%)

Net Assets

£1.47M

Increased by £167.62k (+13%)

Total Liabilities

£4.96M

Increased by £1.99M (+67%)

Turnover

£10.12M

Increased by £3.38M (+50%)

Employees

36

Decreased by 46 (-56%)

Debt Ratio

77%

Increased by 8 (+12%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 352,704 Shares £2.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2011338,598£2.10m£6.2
16 Mar 201110,606£350k£33
25 May 20103,500£126k£36

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Apex Consolidation Entity Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 FUND ADMINISTRATION SERVICES (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suites 1 and 2, Ground Floor, The Hamilton Centre, Widford Industrial Estate, Rodney Way, Chelmsford (CM1 3BY) CHELMSFORD
Leasehold-8 Jul 2019
Suites 1 and 2, Ground Floor, The Hamilton Centre, Widford Industrial Estate, Rodney Way, Chelmsford (CM1 3BY)
Leasehold
Added 8 Jul 2019
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersTermination of Jon Hugill as director on 29 Jan 2026
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025OfficersAppointment of Mr. Patric Foley-Brickley as director on 31 Mar 2025
31 Mar 2025OfficersTermination of Guido Frederico as director on 31 Mar 2025
11 Feb 2026 Officers

Termination of Jon Hugill as director on 29 Jan 2026

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Officers

Appointment of Mr. Patric Foley-Brickley as director on 31 Mar 2025

31 Mar 2025 Officers

Termination of Guido Frederico as director on 31 Mar 2025

Recent Activity

Latest Activity

Termination of Jon Hugill as director on 29 Jan 2026

2 months ago on 11 Feb 2026

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Appointment of Mr. Patric Foley-Brickley as director on 31 Mar 2025

1 years ago on 8 Apr 2025

Termination of Guido Frederico as director on 31 Mar 2025

1 years ago on 31 Mar 2025