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APEX UNITAS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

APEX UNITAS LIMITED

Financial intermediation not elsewhere classified

Founded 16 Oct 2012 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £9.41M £1.84M 2024 year on year
Total assets £11.43M £2.85M 2024 year on year
Total Liabilities £2.02M £1.01M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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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 UNITAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£905.47k

Decreased by £261.65k (-22%)

Net Assets

£9.41M

Increased by £1.84M (+24%)

Total Liabilities

£2.02M

Increased by £1.01M (+100%)

Turnover

£6.51M

Decreased by £832.04k (-11%)

Employees

N/A

Debt Ratio

18%

Increased by 6 (+50%)
See 10 Year Full Financials

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

1 Allotment 250,000 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2020250,000£250k£1

Officers

Officers

4 active 1 resigned
Status
Bridget BarkerDirectorBritishEngland6728 Jan 2020Active
Damian Ashley SimmonsDirectorBritishEngland5916 Oct 2012Active
Neil James ClarkDirectorBritishEngland5219 Mar 2018Active
Stephen George GeddesDirectorBritishUnited Kingdom5616 Oct 2012Active

Shareholders

Shareholders (1)

Mainspring Fund Services Limited
100.0%
375,00126 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Ventures Fund 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
See All Controllers

Group Structure

Group Structure

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
APEX UNITAS LIMITED Current Company
24HAYMARKET (MNL NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX (ADU) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX (EDB) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAM MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAINSPRING NOMINEES (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAINSPRING NOMINEES (TIME) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (ASCENSION) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (BBI HAATCH) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (BBI) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (CELL CAPITAL) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (DELIO) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (EIGHTEEN48) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (ETHOS) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (FRONTLINE) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (HAMBRO PERKS) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (MERCIA) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (MOLTEN) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL NOMINEES (TRUE CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MNL (OXFORD CAPITAL) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (PARKWALK) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (SUPERSEED) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (TREBLE PEAK) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MNL (TRUFFLE) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHCO LASER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
9 Oct 2025OfficersChange to director Mr Neil James Clark on 2023-11-03View(2 pages)
9 Oct 2025OfficersChange to director Mr Neil James Clark on 2024-11-22View(2 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
19 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

View Document(3 pages)
9 Oct 2025 Officers

Change to director Mr Neil James Clark on 2023-11-03

View Document(2 pages)
9 Oct 2025 Officers

Change to director Mr Neil James Clark on 2024-11-22

View Document(2 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
19 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

4 months ago on 17 Oct 2025

Change to director Mr Neil James Clark on 2023-11-03

4 months ago on 9 Oct 2025

Change to director Mr Neil James Clark on 2024-11-22

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Nov 2024