APEX FUND AND CORPORATE SERVICES (UK) LIMITED
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Cash
£360k
+50.7% highest in 3 filed years
Net assets
£2.2m
-51.6% lowest in 3 filed years
Employees
27
-86.8% lowest in 3 filed years
Profit before tax
-£2.5m
-481.3% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,331,687 | £7,464,171 | £6,303,558 | -15.5% | |
| Operating profit | -£148,041 | £440,576 | -£1,716,874 | -489.7% | |
| Profit before tax | -£284,687 | £654,576 | -£2,495,681 | -481.3% | |
| Net profit | -£285,566 | £688,690 | -£2,366,783 | -443.7% | |
| Cash | £43,431 | £239,088 | £360,375 | +50.7% | |
| Total assets less current liabilities | £4,614,128 | £4,584,567 | £2,217,784 | -51.6% | |
| Net assets | £3,895,877 | £4,584,567 | £2,217,784 | -51.6% | |
| Equity | £3,895,877 | £4,584,567 | £2,217,784 | -51.6% | |
| Average employees | 210 | 204 | 27 | -86.8% | |
| Wages | £19,367,931 | £7,304,065 | £3,033,315 | -58.5% | |
| Directors' remuneration | £310,445 | £159,813 | £9,932 | -93.8% | |
| Directors' pension contributions | £7,297 | £3,737 | — | — | |
| Highest paid director | £172,116 | £91,977 | £93,018 | +1.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.0% | 5.9% | -27.2% | |
| Net margin | -3.9% | 9.2% | -37.5% | |
| Return on capital employed | -3.2% | 9.6% | -77.4% | |
| Gearing (liabilities / total assets) | 92.5% | 94.2% | 97.5% | |
| Current ratio | 1.02x | 1.04x | 1.02x | |
| Interest cover | -1.39x | 5.03x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED 2019-05-03 → present
- IPES (UK) LIMITED 2005-12-08 → 2019-05-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquires, the Directors anticipate despite the global effect of the armed tensions at Hormuz strait, that the Company will have sufficient cash flows based on realisation of its business model to meet its obligations, as and when they fall due, for at least, twelve months from the date of approval of these financial statements. In addition, the Apex Group Ltd. is supporting the Company by providing funding for the Company to pay its liabilities if the need arises and is expected to continue to do so as required for the foreseeable future.”
Group structure
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED · parent
- Apex Cost Pooling (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINHAS, Tejvinder | Secretary | 2019-10-03 | — | — |
| BURBIDGE, Michael Anthony | Director | 2021-06-01 | Feb 1977 | British |
| GEDDES, Stephen George | Director | 2024-02-29 | Jun 1969 | British |
| MURRAY, Richard James Alexander Kevan | Director | 2026-03-16 | May 1973 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLSON, Peter Leonard | Secretary | 2006-06-14 | 2008-09-05 |
| HELYAR, Constance Adele Elizabeth | Secretary | 2005-12-08 | 2006-06-14 |
| HUGHES, Caroline Anne | Secretary | 2010-03-11 | 2011-06-30 |
| MCCLAY, Barry Gerald | Secretary | 2008-09-05 | 2010-03-11 |
| IPES SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-06-30 | 2019-10-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-08 | 2005-12-08 |
| ALVAREZ-MASTERTON, Sharon Rose | Director | 2013-06-20 | 2014-11-07 |
| ASTLEFORD, Peter David | Director | 2021-04-21 | 2023-12-31 |
| BANNISTER, Joseph Victor | Director | 2021-04-21 | 2025-10-02 |
| BRENNAN, Kevin Lionel | Director | 2007-04-25 | 2013-10-17 |
| BURKE, James Patrick | Director | 2020-07-30 | 2024-06-11 |
| COOK, Benjamin John | Director | 2015-03-03 | 2016-12-19 |
| COOK, Benjamin John | Director | 2013-10-01 | 2014-07-04 |
| COPPIN, Mark Ian | Director | 2019-01-31 | 2020-07-01 |
| ELLMAN-BROWN, John Simon | Director | 2013-03-04 | 2014-07-29 |
| FALLAIZE, Denise Jane | Director | 2006-01-03 | 2006-11-13 |
| GARDNER, Adrian David Edmund | Director | 2016-12-16 | 2019-01-31 |
| GILLSON, Peter Leonard | Director | 2006-06-14 | 2008-09-05 |
| GUILLE, Andrew William | Director | 2005-12-08 | 2006-11-09 |
| HAYMAN, Gavin James | Director | 2009-12-01 | 2016-11-07 |
| HELYAR, Constance Adele Elizabeth | Director | 2006-01-03 | 2009-12-31 |
| HUGHES, Caroline Anne | Director | 2010-03-11 | 2011-06-30 |
| JONES, Dominic Clive | Director | 2006-09-29 | 2007-04-25 |
| JONES, Julie | Director | 2007-04-25 | 2009-12-01 |
| LAWTON, David Michael | Director | 2022-06-01 | 2024-03-29 |
| LUFF, John Peter | Director | 2006-09-29 | 2007-12-31 |
| MCBRIDE, Richard James | Director | 2019-01-02 | 2020-10-31 |
| MCCLAY, Barry | Director | 2007-04-25 | 2010-03-11 |
| MCGUIRKE, Mary Suzanne | Director | 2011-07-04 | 2014-03-31 |
| MERRY, Christopher James | Director | 2014-05-02 | 2019-01-31 |
| PARTINGTON, Justin Simon James | Director | 2010-03-11 | 2013-06-20 |
| PEETERS, Josephus Bonifacius, Doctor | Director | 2006-06-14 | 2008-09-05 |
| PRITCHARD, Niall Miles | Director | 2019-08-07 | 2022-12-30 |
| WHITTAKER, Andrew Rodger | Director | 2011-06-30 | 2013-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Consolidation Entity Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
| Ivy Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-10 | AA | accounts | Accounts with accounts type full | |
| 2026-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | TM01 | officers | Termination director company | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.