APEX GROUP HOLD CO (UK) LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

APEX GROUP HOLD CO (UK) LIMITED

Financial intermediation not elsewhere classified

Founded 29 Aug 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

SANNE GROUP (UK) LIMITED 5 Oct 2012 — 16 Jan 2023
SANNE SECURITISATION LIMITED 20 Jan 2012 — 5 Oct 2012
SANNE SECURITISATION SERVICES LIMITED 29 Aug 2006 — 20 Jan 2012
Accounts Submitted 19 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Sept 2025 Next due 12 Sept 2026 3 months remaining
Net assets £109M £24M 2024 year on year
Total assets £373M £30M 2024 year on year
Total Liabilities £264M £6M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for APEX GROUP HOLD CO (UK) LIMITED (05918184), an active company based in London, United Kingdom. Incorporated 29 Aug 2006. Financial intermediation not elsewhere classified. 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 (2014–2024)

Cash in Bank

£19.04k

Increased by £17.79k (+1434%)

Net Assets

£108.83M

Increased by £23.86M (+28%)

Total Liabilities

£264.31M

Increased by £6.17M (+2%)

Turnover

£2.25M

Increased by £157.48k (+8%)

Employees

N/A

Debt Ratio

71%

Decreased by 4 (-5%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sanne Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sanne Group Plc

Ceased 18 Nov 2022

Ceased

Group Structure

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Richard James Alexander Kevan Murray as director on 16 Mar 2026
19 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
22 Apr 2025OfficersAppointment of Mr David Oliver Charles Buchanan Charlton as director on 7 Apr 2025
22 Apr 2025OfficersTermination of David James Rhydderch as director on 7 Apr 2025
16 Apr 2026 Officers

Appointment of Mr Richard James Alexander Kevan Murray as director on 16 Mar 2026

19 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

22 Apr 2025 Officers

Appointment of Mr David Oliver Charles Buchanan Charlton as director on 7 Apr 2025

22 Apr 2025 Officers

Termination of David James Rhydderch as director on 7 Apr 2025

Recent Activity

Latest Activity

Appointment of Mr Richard James Alexander Kevan Murray as director on 16 Mar 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 19 Nov 2025

Confirmation statement made on 29 Aug 2025 with no updates

7 months ago on 25 Sept 2025

Appointment of Mr David Oliver Charles Buchanan Charlton as director on 7 Apr 2025

1 years ago on 22 Apr 2025

Termination of David James Rhydderch as director on 7 Apr 2025

1 years ago on 22 Apr 2025