Company Information for APEX INVESTMENT ADVISERS LIMITED
4th Floor, 140 Aldersgate Street, LONDON WALL, London, EC1A 4HY,
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Company Registration Number
04533331
Private Limited Company
Active |
Company Name | ||||||||
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APEX INVESTMENT ADVISERS LIMITED | ||||||||
Legal Registered Office | ||||||||
4th Floor, 140 Aldersgate Street LONDON WALL London EC1A 4HY Other companies in EC2N | ||||||||
Previous Names | ||||||||
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Company Number | 04533331 | |
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Company ID Number | 04533331 | |
Date formed | 2002-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-09 | |
Return next due | 2025-11-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-18 16:30:07 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CONNELL |
||
MATTHEW DONALD JEREMY HUDSON |
||
ODED LAHAV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLENBRIDGE INVESTMENT SOLUTIONS LLP |
Director | ||
ANTHONY HARVEY YADGAROFF |
Director | ||
ANTHONY HARVEY YADGAROFF |
Director | ||
GARETH WYN ROBERTSON |
Company Secretary | ||
WILLIAM JOHN HORWOOD |
Director | ||
IAN BERTRAND MORLEY |
Director | ||
GARETH WYN ROBERTSON |
Director | ||
ALAN GEORGE SAUNDERS |
Director | ||
KAREN ELAINE SHACKLETON |
Director | ||
CHRISTOPHER CULMER EDGE |
Director | ||
DAVID SOMERS |
Director | ||
NICHOLAS DAVID BROADHEAD |
Company Secretary | ||
NICHOLAS DAVID BROADHEAD |
Director | ||
VALERIE PLATT |
Company Secretary | ||
JO MARK POLE WELMAN |
Director | ||
DARREN SADEK |
Company Secretary | ||
PETER GODDARD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHEPRI FUND MANAGEMENT LIMITED | Director | 2016-11-16 | CURRENT | 2000-02-11 | Active | |
KHEPRI ADVISERS LIMITED | Director | 2016-11-16 | CURRENT | 2015-01-30 | Active | |
MJ HUDSON INVESTMENT CONSULTING LIMITED | Director | 2016-08-16 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
MJ HUDSON IR LIMITED | Director | 2016-08-16 | CURRENT | 2016-06-15 | Active | |
MJ HUDSON CORPORATE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TOWER GATE CAPITAL LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
TGC INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MJ HUDSON HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2013-05-13 | Liquidation | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
MJ HUDSON LIMITED | Director | 2014-11-14 | CURRENT | 2013-07-12 | Liquidation | |
MJ HUDSON INVESTMENT SOLUTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
MJ HUDSON INVESTMENT CONSULTING LIMITED | Director | 2016-08-16 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
MJ HUDSON IR LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
HOLTARA (UK) LIMITED | Director | 2015-08-06 | CURRENT | 2012-12-19 | Active | |
ANGLO UKRAINE ENERGY LIMITED | Director | 2015-06-23 | CURRENT | 2012-04-02 | Dissolved 2017-10-03 | |
KHEPRI ADVISERS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
QUADRIVIO INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
MJ HUDSON LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Liquidation | |
JACOBY & MEYERS EUROPE LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
MJH FINANCE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-09 | |
MJ HUDSON HOLDCO LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED | Director | 2013-02-08 | CURRENT | 2000-08-10 | Active | |
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-01-24 | |
MJH FIDUCIARY SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-01-24 | |
HCO GLOBAL LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MJH SGP LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-26 | |
NYSSEN LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2017-01-24 | |
OL CAPITAL LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed mj hudson investment advisers LIMITED\certificate issued on 12/10/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 1 Frederick's Place London EC2R 8AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6th Floor, 125 London Wall London EC2Y 5AS England | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
All of the property or undertaking has been released from charge for charge number 045333310001 | ||
Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16 | ||
CESSATION OF MJ HUDSON HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | ||
DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH | ||
CESSATION OF MATTHEW DONALD JEREMY HUDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOB, MARIE NATHALIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOB, MARIE NATHALIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNELL | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JEREMY HUDSON | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED DIRECTOR JOB, MARIE NATHALIE | |
CH01 | Director's details changed for on | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045333310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mj Hudson Holdco Limited as a person with significant control on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 25/09/2017 | |
PSC05 | Change of details for Allenbridge Holdings Limited as a person with significant control on 2018-02-23 | |
PSC07 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Allenbridge Investment Solutions Llp as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Mjh Group Holdings Limited as a person with significant control on 2016-08-16 | |
PSC02 | Notification of Mjh Group Holdings Limited as a person with significant control on 2016-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONALD JEREMY HUDSON | |
PSC07 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PSC | |
PSC02 | Notification of Mjh Group Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 26/02/18 | |
CERTNM | COMPANY NAME CHANGED ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 26/02/18 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL | |
AP01 | DIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLENBRIDGE INVESTMENT SOLUTIONS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HARVEY YADGAROFF | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 12/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AP01 | DIRECTOR APPOINTED MR ODED LAHAV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHACKLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD | |
AP02 | CORPORATE DIRECTOR APPOINTED ALLENBRIDGE INVESTMENT SOLUTIONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELAINE SHACKLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE | |
AR01 | 12/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR AND SECRETARY APPOINTED GARETH WYN ROBERTSON | |
288a | DIRECTOR APPOINTED IAN MORLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROADHEAD | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS BROADHEAD | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2-6 OLDKNOW ROAD MARPLE STOCKPORT CHESHIRE SK6 7BX | |
CERTNM | COMPANY NAME CHANGED EPIC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 22 BILLITER STREET LONDON EC3M 2RY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EPIC INVESTMENT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 16/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 55 BISHOPSGATE LONDON EC2N 3AS | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX INVESTMENT ADVISERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
London Borough of Sutton | |
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Fees - Consultants (Ad Hoc) |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
Oxfordshire County Council | |
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Pension Fund Revenue |
London Borough of Brent | |
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London Borough of Brent | |
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Fund Management Advisors Fees |
London Borough of Camden | |
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London Borough of Camden | |
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Oxfordshire County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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Fund Management Advisors Fees |
Oxfordshire County Council | |
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|
Oxfordshire County Council | |
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Oxfordshire County Council | |
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|
Oxfordshire County Council | |
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London Borough of Brent | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |