APEX LISTED COMPANIES SERVICES (UK) LIMITED
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Cash
£46k
+408.4% vs 2024
Net assets
£998k
-25.2% vs 2024
Employees
14
0% vs 2024
Profit before tax
-£337k
-188.4% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,623,878 | £1,756,127 | -33.1% | |
| Operating profit | £381,012 | -£336,701 | -188.4% | |
| Profit before tax | £381,012 | -£336,701 | -188.4% | |
| Net profit | £381,012 | -£336,701 | -188.4% | |
| Cash | £9,093 | £46,230 | +408.4% | |
| Total assets less current liabilities | £1,334,587 | £997,886 | -25.2% | |
| Net assets | £1,334,587 | £997,886 | -25.2% | |
| Equity | £1,334,587 | £997,886 | -25.2% | |
| Average employees | 14 | 14 | 0% | |
| Wages | £1,162,427 | £1,116,412 | -4% | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 14.5% | -19.2% | |
| Net margin | 14.5% | -19.2% | |
| Return on capital employed | 28.5% | -33.7% | |
| Gearing (liabilities / total assets) | 52.6% | 76.4% | |
| Current ratio | 1.99x | 1.36x |
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 2 times since incorporation
- APEX LISTED COMPANIES SERVICES (UK) LIMITED 2023-01-16 → present
- SANNE FUND SERVICES (UK) LIMITED 2022-02-02 → 2023-01-16
- PRAXISIFM FUND SERVICES (UK) LIMITED 2015-11-19 → 2022-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next 12 months from the date of approval of these financial statements.”
Group structure
- APEX LISTED COMPANIES SERVICES (UK) LIMITED · parent
- Cavendish Administration Limited 100%
Significant events
- “Subsequent to the reporting date, S G Geddes resigned as director on 30 June 2026. On the same date, M A Burbidge was appointed as director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURBIDGE, Michael Anthony | Director | 2026-06-30 | Feb 1977 | British |
| COFIE, Sylvanus Senagah | Director | 2020-11-01 | Jun 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBRELL, Christopher Charles | Secretary | 2015-11-19 | 2015-11-25 |
| LUETCHFORD, John | Secretary | 2015-11-25 | 2020-11-30 |
| THOMPSON, Jennifer Jane | Secretary | 2022-10-28 | 2025-12-05 |
| THOMPSON, Jennifer Jane | Secretary | 2020-12-01 | 2022-03-16 |
| SANNE GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-03-16 | 2022-10-28 |
| DARRAGH, Martin | Director | 2020-01-27 | 2025-02-07 |
| GAMBRELL, Christopher Charles | Director | 2015-11-19 | 2018-07-31 |
| GEDDES, Stephen George | Director | 2025-02-07 | 2026-06-30 |
| HARLAND, James Richard | Director | 2019-02-22 | 2019-11-13 |
| HICKLING, Christopher Colin | Director | 2020-06-26 | 2022-09-14 |
| LEE, Anthony Matthew | Director | 2015-11-25 | 2019-12-31 |
| LUETCHFORD, John Lawrence | Director | 2015-11-25 | 2020-11-30 |
| MAHENDRARAJAH, Sugeeswaran | Director | 2019-12-05 | 2022-03-11 |
| MAHY, Nicholas John | Director | 2017-03-27 | 2019-01-10 |
| SMITH, Brian Anthony | Director | 2015-11-25 | 2023-07-21 |
| WARNES, Christopher Michael | Director | 2021-11-29 | 2023-08-10 |
| WILKES, Julia Claire | Director | 2015-11-19 | 2017-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Group Hold Co (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-21 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AAMD | accounts | Accounts amended with accounts type small | |
| 2025-09-25 | AA | accounts | Accounts with accounts type small | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-19 | 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 | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.