CompanyTrack
A

APEX TRUST NOMINEES NO. 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

APEX TRUST NOMINEES NO. 2 LIMITED

Other business support service activities n.e.c.

Founded 4 Jan 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover APEX TRUST NOMINEES NO. 2 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 £1.00 (-100%)

Net Assets

£1.00

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

2 active 27 resigned
Status
Roberta AmbrosettiDirectorBritish,italianUnited Kingdom5326 Mar 2021Active
Sean Peter MartinDirectorBritishUnited Kingdom615 Oct 2015Active

Shareholders

Shareholders (1)

Apex Corporate Trustees (uk) Limited
100.0%
110 Oct 2019

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 TRUST NOMINEES NO. 2 LIMITED Current Company
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
3 Oct 2025Persons With Significant ControlChange to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18View(2 pages)
30 Sept 2025OfficersTermination of Peter David Malcolm as director on 2025-09-15View(1 page)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
1 Jul 2025OfficersTermination of Nigel Peters as director on 2025-06-27View(1 page)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

3 Oct 2025 Persons With Significant Control

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

30 Sept 2025 Officers

Termination of Peter David Malcolm as director on 2025-09-15

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Termination of Nigel Peters as director on 2025-06-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 6 Oct 2025

Change to Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18

4 months ago on 3 Oct 2025

Termination of Peter David Malcolm as director on 2025-09-15

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Termination of Nigel Peters as director on 2025-06-27

7 months ago on 1 Jul 2025