APEX GROUP HOLD CO (UK) LIMITED
05918184 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 12 Sept 2026 (last filed 29 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
CHARLTON, David Oliver Charles Buchanan
Director
GEDDES, Stephen George
Director
PITTS TUCKER, Andrew
Director
EIS HAINES WATTS LIMITED
Corporate Secretary · Resigned 2009-03-30
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 2006-08-29
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Companies House dossier
APEX GROUP HOLD CO (UK) LIMITED
05918184Active· Ltd· England Wales· 2006-08-29Incorporated 2006-08-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PITTS TUCKER, Andrew· DirectorAppointed 2026-06-30
- MURRAY, Richard James Alexander Kevan· DirectorResigned 2026-06-30
- CHARLTON, David Oliver Charles Buchanan· DirectorAppointed 2025-04-07
- RHYDDERCH, David James· DirectorResigned 2025-04-07
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-09-19
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CHARLTON, David Oliver Charles Buchanan
Director
- Appointed
- 2025-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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GEDDES, Stephen George
Director
- Appointed
- 2023-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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PITTS TUCKER, Andrew
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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EIS HAINES WATTS LIMITED
Corporate Secretary
- Appointed
- 2006-08-29
- Resigned
- 2009-03-30
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-29
- Resigned
- 2006-08-29
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BIDEL, Coral Suzanne
Director
- Appointed
- 2018-05-31
- Resigned
- 2023-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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BINGHAM, Jason Christopher
Director
- Appointed
- 2012-11-14
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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EDMUNDS, Michael Robert
Director
- Appointed
- 2006-08-29
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 04/1953
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GODLEY, Philip John
Director
- Appointed
- 2010-07-05
- Resigned
- 2016-06-06
- Nationality
- British
- Residence
- Luxembourg
- Born
- 03/1974
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GODWIN, Dean Michael
Director
- Appointed
- 2012-11-14
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- Jersey
- Born
- 09/1975
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HOOD, Rhea Leom
Director
- Appointed
- 2014-08-21
- Resigned
- 2019-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MACHON, Peter
Director
- Appointed
- 2006-08-29
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- Jersey
- Born
- 03/1957
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MCKEON, Daniel Thomas
Director
- Appointed
- 2010-07-05
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1973
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MURRAY, Richard James Alexander Kevan
Director
- Appointed
- 2026-03-16
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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PATEL, Kiran Chandubhai
Director
- Appointed
- 2007-04-10
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 11/1964
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PATON, John Graeme
Director
- Appointed
- 2006-08-29
- Resigned
- 2009-11-06
- Nationality
- British
- Born
- 12/1968
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PETERS, Martin
Director
- Appointed
- 2006-08-29
- Resigned
- 2013-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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RHYDDERCH, David James
Director
- Appointed
- 2023-07-20
- Resigned
- 2025-04-07
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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RIODA, Peter James
Director
- Appointed
- 2010-07-05
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1970
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SAOUT, James Robert
Director
- Appointed
- 2017-06-13
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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SAOUT, James Robert
Director
- Appointed
- 2014-08-21
- Resigned
- 2016-05-06
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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SCHNAIER, Martin Charles
Director
- Appointed
- 2012-01-24
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SHEEHAN, Zoe Ann
Director
- Appointed
- 2015-02-13
- Resigned
- 2015-07-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1976
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SURNAM, Beejadhursingh Mahen
Director
- Appointed
- 2016-09-13
- Resigned
- 2021-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VENTER, Ian Stephen
Director
- Appointed
- 2017-06-13
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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WARNES, Christopher Michael
Director
- Appointed
- 2017-06-13
- Resigned
- 2023-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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YATES, Zena Patricia
Director
- Appointed
- 2015-09-25
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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YOUNG, Simon Christopher
Director
- Appointed
- 2006-08-29
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- Channel Islands
- Born
- 07/1963
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2006-08-29
- Resigned
- 2006-08-29
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