APEX FUND AND CORPORATE SERVICES (UK) LIMITED

🌳Matureactive
05648495 · ltd · incorporated 2005-12-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

5 live charges · 5 lenders · oldest 17.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 17.1 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
38 officers (4 active, 38 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-16
    MURRAY, Richard James Alexander Kevan appointed
    director
  3. 2025-10-28
    📄
    termination-director-company
    officers · TM01
  4. 2025-10-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-02
    BANNISTER, Joseph Victor resigned
    director
  6. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-10-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2024-10-10
    🔓
    Charge satisfied #5
  10. 2024-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-07-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2024-07-15
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2024-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-06-11
    BURKE, James Patrick resigned
    director
  15. 2024-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-03-29
    LAWTON, David Michael resigned
    director
  18. 2024-02-29
    GEDDES, Stephen George appointed
    director
  19. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-12-31
    ASTLEFORD, Peter David resigned
    director
  21. 2023-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-04-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-12-30
    PRITCHARD, Niall Miles resigned
    director
  25. 2022-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-06-01
    LAWTON, David Michael appointed
    director
  28. 2021-10-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2021-10-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2021-10-22
    🔒
    Charge registered #5
    Lender: Bank of America, N.A.
  31. 2021-10-22
    🔒
    Charge registered #4
    Lender: Jpmorgan Chase Bank, N.A.
  32. 2021-07-27
    🔓
    Charge satisfied #3
  33. 2021-07-27
    🔓
    Charge satisfied #2
  34. 2021-06-01
    BURBIDGE, Michael Anthony appointed
    director
  35. 2021-04-21
    ASTLEFORD, Peter David appointed
    director
  36. 2021-04-21
    BANNISTER, Joseph Victor appointed
    director
  37. 2020-10-31
    MCBRIDE, Richard James resigned
    director
  38. 2020-07-30
    BURKE, James Patrick appointed
    director
  39. 2020-07-01
    COPPIN, Mark Ian resigned
    director
  40. 2019-10-03
    MINHAS, Tejvinder appointed
    secretary
  41. 2019-10-03
    IPES SECRETARIES (UK) LIMITED resigned
    corporate-secretary
  42. 2019-08-07
    PRITCHARD, Niall Miles appointed
    director
  43. 2019-06-28
    🔒
    Charge registered #3
    Lender: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent
  44. 2019-01-31
    COPPIN, Mark Ian appointed
    director
  45. 2019-01-31
    GARDNER, Adrian David Edmund resigned
    director
  46. 2019-01-31
    MERRY, Christopher James resigned
    director
  47. 2019-01-31
    🔒
    Charge registered #2
    Lender: Goldman Sachs Specialty Lending Group, L.P.
  48. 2019-01-02
    MCBRIDE, Richard James appointed
    director
  49. 2018-02-09
    🔓
    Charge satisfied #1
  50. 2016-12-19
    COOK, Benjamin John resigned
    director
Showing most recent 50 of 102 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Apex Consolidation Entity Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apex Consolidation Entity Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
APEX FUND AND CORPORATE SERVICES (UK) LIMITED
This company · 05648495

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Apex Consolidation Entity Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/01/2019
1 historic (ceased) PSC
  • Ivy Topco Limitedceased 06/04/2016· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-12-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08

Officers (4 active · 34 resigned)

MINHAS, Tejvinder
secretary · appointed 2019-10-03
View their other companies + combined net worth →
Active
BURBIDGE, Michael Anthony
director · ~49y · appointed 2021-06-01
View their other companies + combined net worth →
Active
GEDDES, Stephen George
director · ~57y · appointed 2024-02-29
View their other companies + combined net worth →
Active
MURRAY, Richard James Alexander Kevan
director · ~53y · appointed 2026-03-16
View their other companies + combined net worth →
Active
GILLSON, Peter Leonard
secretary · appointed 2006-06-14 · resigned 2008-09-05
Resigned
HELYAR, Constance Adele Elizabeth
secretary · appointed 2005-12-08 · resigned 2006-06-14
Resigned
HUGHES, Caroline Anne
secretary · appointed 2010-03-11 · resigned 2011-06-30
Resigned
MCCLAY, Barry Gerald
secretary · appointed 2008-09-05 · resigned 2010-03-11
Resigned
IPES SECRETARIES (UK) LIMITED
corporate-secretary · appointed 2011-06-30 · resigned 2019-10-03
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-12-08 · resigned 2005-12-08
Resigned
ALVAREZ-MASTERTON, Sharon Rose
director · ~58y · appointed 2013-06-20 · resigned 2014-11-07
Resigned
ASTLEFORD, Peter David
director · ~64y · appointed 2021-04-21 · resigned 2023-12-31
Resigned
BANNISTER, Joseph Victor
director · ~81y · appointed 2021-04-21 · resigned 2025-10-02
Resigned
BRENNAN, Kevin Lionel
director · ~69y · appointed 2007-04-25 · resigned 2013-10-17
Resigned
BURKE, James Patrick
director · ~46y · appointed 2020-07-30 · resigned 2024-06-11
Resigned
COOK, Benjamin John
director · ~52y · appointed 2015-03-03 · resigned 2016-12-19
Resigned
COOK, Benjamin John
director · ~52y · appointed 2013-10-01 · resigned 2014-07-04
Resigned
COPPIN, Mark Ian
director · ~57y · appointed 2019-01-31 · resigned 2020-07-01
Resigned
ELLMAN-BROWN, John Simon
director · ~68y · appointed 2013-03-04 · resigned 2014-07-29
Resigned
FALLAIZE, Denise Jane
director · ~63y · appointed 2006-01-03 · resigned 2006-11-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
Bank of America, N.A.
A registered charge1 property22/10/202110/10/2024
outstanding
Jpmorgan Chase Bank, N.A.
A registered charge1 property22/10/2021
satisfied
Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent
A registered charge28/06/201927/07/2021
satisfied
Goldman Sachs Specialty Lending Group, L.P.
A registered charge1 property31/01/201927/07/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property01/06/200909/02/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (153 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
termination-director-company
officers · TM01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-19
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-10
accounts-with-accounts-type-full
accounts · AA
2024-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-15
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-07-15
termination-director-company-with-name-termination-date
officers · TM01
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03