CompanyTrack
A

APEX FUNDROCK LIMITED

Active Chelmsford

Other business support service activities n.e.c.

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

APEX FUNDROCK LIMITED

Other business support service activities n.e.c.

Founded 18 May 2007 Active Chelmsford, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 19 May 2025
Net assets £5.91M £1.06M 2023 year on year
Total assets £10.88M £2.64M 2023 year on year
Total Liabilities £4.97M £1.58M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hamilton Centre Rodney Way Chelmsford CM1 3BY England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£5.19M

Increased by £414.65k (+9%)

Net Assets

£5.91M

Increased by £1.06M (+22%)

Total Liabilities

£4.97M

Increased by £1.58M (+47%)

Turnover

£9.32M

Decreased by £3.39M (-27%)

Employees

N/A

Debt Ratio

46%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 3,825,000 Shares £3.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20251,000,000£1.00m£1.00m
27 Sept 20241,250,000£1.25m£1.25m
22 Feb 2023415,000£415k£415k
19 Nov 2021160,000£160k£1
5 Nov 2021550,000£550k£1

Officers

Officers

8 active 21 resigned
Status
Alexander Charles DeptfordDirectorBritishEngland6115 Oct 2020Active
David John PhillipsDirectorBritishEngland6918 Dec 2019Active
Eric Michel Christian PersonneDirectorFrench,britishEngland5325 Sept 2024Active
Jonathan Frank Denis ThompsonDirectorBritishEngland6818 Dec 2019Active
Lisa Antoinette PoynterDirectorBritishUnited Kingdom4718 Jun 2024Active
Patric Foley-brickleyDirectorBritishEngland678 Jan 2014Active
Sarah FrySecretaryUnknownUnknown12 Apr 2023Active
Simon John GunsonDirectorBritishEngland5824 May 2024Active

Shareholders

Shareholders (1)

Apex Consolidation Entity Limited
100.0%
3,325,00019 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Apex Consolidation Entity Limited

United Kingdom

Active
Notified 19 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Maitland Administration Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX FUNDROCK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025CapitalAllotment of shares (GBP 4,325,000) on 2025-09-16View(3 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with updatesView(4 pages)
5 May 2025CapitalAllotment of shares (GBP 3,325,000) on 2024-09-27View(3 pages)
20 Dec 2024IncorporationMemorandum ArticlesView(41 pages)
29 Sept 2025 Capital

Allotment of shares (GBP 4,325,000) on 2025-09-16

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with updates

5 May 2025 Capital

Allotment of shares (GBP 3,325,000) on 2024-09-27

20 Dec 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Allotment of shares (GBP 4,325,000) on 2025-09-16

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-05-18 with updates

9 months ago on 19 May 2025

Allotment of shares (GBP 3,325,000) on 2024-09-27

9 months ago on 5 May 2025

Memorandum Articles

1 years ago on 20 Dec 2024