APEX SECRETARIES LLP

Active London
A

APEX SECRETARIES LLP

Founded 2 Oct 2002 Active London, United Kingdom website.com

Previous Company Names

THROGMORTON SECRETARIES LLP 16 Jul 2007 — 13 Jun 2022
THROGMORTON SERVICES LLP 12 Feb 2004 — 16 Jul 2007
COROMANDEL CAPITAL MANAGEMENT LLP 2 Oct 2002 — 12 Feb 2004
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for APEX SECRETARIES LLP (OC303099), an active company based in London, United Kingdom. Incorporated 2 Oct 2002. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Oct 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Notified 1 Oct 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
3 Oct 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
3 Oct 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
3 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
3 Oct 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
7 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

3 Oct 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

3 Oct 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

3 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

3 Oct 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

7 months ago on 7 Oct 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

7 months ago on 3 Oct 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

7 months ago on 3 Oct 2025

Change To A Person With Significant Control Limited Liability Partnership

7 months ago on 3 Oct 2025

Change To A Person With Significant Control Limited Liability Partnership

7 months ago on 3 Oct 2025