Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • ltd • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£171,654
Equity
£50,143
Total liabilities
£78,444
Cash in bank
£170,634
Quick comparison from the latest filed period.
2022-12-31
Equity
+£93.21k
+4660400.00%Cash in bank
+£170.63k
+8531600.00%Total assets
+£171.65k
+8582600.00%Total liabilities
-£78.44k
InfinityMulti-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2 | £2 | £0 |
| 2022 | £50,143 | £171,654 | -£78,444 |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED Resigned | 27 Feb 2026 | 2 Months |
| Confirmation Statement Submitted | 14 Nov 2025 | 6 Months |
| TANG, Elaine Donna Appointed | 29 Sep 2025 | 7 Months |
| Accounts Submitted | 25 Sep 2025 | 7 Months |
| BARUAH, Gaurav Resigned | 12 Sep 2025 | 8 Months |
| SIMES, Adrienne Resigned | 12 Mar 2025 | 1 Year |
| BARUAH, Gaurav Appointed | 12 Mar 2025 | 1 Year |
| LAMBKIN, Jennifer Elizabeth Resigned | 1 Jan 2025 | 1 Year |
| CABELLERO, Jose Resigned | 1 Jan 2025 | 1 Year |
| DAVIS, Craig Resigned | 1 Jan 2025 | 1 Year |
| UNDERWOOD, Steven Bradley Appointed | 1 Jan 2025 | 1 Year |
| PENNEY, Adam Beech Appointed | 1 Jan 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-secretary-company-with-name-termination-date | 2026-03-30 | Open PDF |
| confirmation-statement-with-updates | 2025-11-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-05 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-02-12 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-09 | Open PDF |