APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £1.97M £0.00 2024 year on year

Total assets £3.47M £0.00 2024 year on year

Total Liabilities £1.50M £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£13.00

Net Assets

£1.97M

Total Liabilities

£1.50M

Turnover

N/A

Employees

N/A

Debt Ratio

43%

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

1 active 16 resigned

Show resigned officers

						Status
Kerry Ann Kelly	Director	British	United Kingdom	44	12 Oct 2021	Active

Shareholders

Shareholders (2)


Apex Consolidation Entity Ltd	100.0%	98,000	Ordinary	9 Oct 2019
Link Market Services (emea) Limited	0.0%	0	Ordinary	9 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apex Consolidation Entity Ltd

Unknown

Active

Notified 28 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Holdings Limited

Ceased 3 Nov 2017

Ceased

Link Market Services (emea) Limited

Ceased 28 Jun 2019

Ceased

See All Controllers

Group Structure

APEX CONSOLIDATION ENTITY LTD united kingdom

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Current Company

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX SECRETARIES LLP united kingdom significant influence or control limited liability partnership

THROGMORTON NOMINEES LLP united kingdom significant influence or control limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
3 Oct 2025	Persons With Significant Control	Change to Apex Consolidation Entity Ltd as a person with significant control on 2024-11-18	View(2 pages)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
18 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-30 with no updates	View(3 pages)