APEX TRUST NOMINEES NO. 1 LIMITED
Company details
- Registered name
- APEX TRUST NOMINEES NO. 1 LIMITED
- Company number
- 05322518
- Registered office
- 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- LINK TRUST NOMINEES NO. 1 LIMITED (to 01 Jul 2019) · CAPITA TRUST NOMINEES NO.1 LIMITED (to 01 Jul 2019)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 300 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 39 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2025 | Director resigned | PETERS, Nigel | — |
| 31/01/2024 | Director resigned | BENFORD, Colin Arthur | — |
| 26/03/2021 | Director appointed | — | PETERS, Nigel |
| 26/03/2021 | Director appointed | — | AMBROSETTI, Roberta |
| 15/01/2021 | Director resigned | BALDRY, Carl Steven | — |
| 28/02/2020 | Director resigned | MONTAGU, Howard Alan | — |
| 01/07/2019 | Registered name changed | CAPITA TRUST NOMINEES NO.1 LIMITED | LINK TRUST NOMINEES NO. 1 LIMITED |
| 01/07/2019 | Registered name changed | LINK TRUST NOMINEES NO. 1 LIMITED | APEX TRUST NOMINEES NO. 1 LIMITED |
| 28/06/2019 | Corporate-secretary resigned | LINK GROUP CORPORATE SECRETARY LIMITED | — |
| 09/05/2019 | Director resigned | ALI, Shohel | — |
| 09/05/2019 | Director appointed | — | MONTAGU, Howard Alan |
| 06/09/2018 | Director resigned | OSBORNE, David John | — |
| 06/09/2018 | Director appointed | — | ALI, Shohel |
| 03/11/2017 | Corporate-secretary resigned | CAPITA GROUP SECRETARY LIMITED | — |
| 03/11/2017 | Corporate-secretary appointed | — | LINK GROUP CORPORATE SECRETARY LIMITED |
| 06/04/2016 | Person with significant control added | — | Apex Corporate Trustees (Uk) Limited |
| 02/02/2016 | Director resigned | CORRIGAN, Paula Celine | — |
| 05/10/2015 | Director appointed | — | MARTIN, Sean Peter |
| 31/07/2015 | Director resigned | LAWRENCE, Susan Elizabeth | — |
| 28/07/2015 | Director appointed | — | BALDRY, Carl Steven |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APEX TRUST NOMINEES NO. 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About APEX TRUST NOMINEES NO. 1 LIMITED (05322518)
APEX TRUST NOMINEES NO. 1 LIMITED is a private limited company incorporated on 30 December 2004 and registered in the United Kingdom under company number 05322518. Its registered office is at 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Apex Corporate Trustees (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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