APEX SECRETARIES LLP - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover APEX SECRETARIES LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 4 resigned

Show resigned officers

						Status
Apex Corporate And Business Services Uk (no.2) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	16 Sept 2014	Active
Apex Corporate And Business Services Uk Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	2 Oct 2002	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Apex Corporate And Business Services Uk (no.2) Limited

United Kingdom

Active

Notified 1 Oct 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

Apex Corporate And Business Services Uk Limited

United Kingdom

Active

Notified 1 Oct 2016

Nature of Control

Significant Influence Or Control Limited Liability Partnership

See All Controllers

Group Structure

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

APEX CONSOLIDATION ENTITY LTD united kingdom

APEX SECRETARIES LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
3 Oct 2025	Officers	Change Corporate Member Limited Liability Partnership With Name Change Date	View(1 page)
3 Oct 2025	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)
3 Oct 2025	Officers	Change Corporate Member Limited Liability Partnership With Name Change Date	View(1 page)
3 Oct 2025	Officers	Change Corporate Member Limited Liability Partnership With Name Change Date	View(1 page)