opendata.bot
Company number
07222372

APEX VENTURES FUND SERVICES LIMITED

Officer · BARKER, Bridget and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
APEX VENTURES FUND SERVICES LIMITED
Company number
07222372
Registered office
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 April 2010
Status
Active
Age
16 years
Previous names
MAINSPRING FUND SERVICES LIMITED (to 14 Mar 2024) · MAINSPRING FUND SERVICES LTD (to 14 Mar 2024) · MAINSPRING MANAGEMENT SERVICES LIMITED (to 14 Mar 2024) · ASSIST ADMINISTRATION LIMITED (to 14 Mar 2024)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 28/01/2020
Active
director
Appointed 25/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Apex Consolidation Entity Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023
Mr Stephen George Geddes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2023 Controls 26 companies
Mr Stephen George Geddes
born 06/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2023

Serving officers

director Appointed 28/01/2020
director Appointed 25/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned GEDDES, Stephen George
12/12/2025 Director resigned CLARK, Neil James
25/07/2024 Director resigned SIMMONS, Damian Ashley
25/07/2024 Director appointed BURBIDGE, Michael Anthony
14/03/2024 Registered name changed ASSIST ADMINISTRATION LIMITED MAINSPRING MANAGEMENT SERVICES LIMITED
14/03/2024 Registered name changed MAINSPRING MANAGEMENT SERVICES LIMITED MAINSPRING FUND SERVICES LTD
14/03/2024 Registered name changed MAINSPRING FUND SERVICES LTD MAINSPRING FUND SERVICES LIMITED
14/03/2024 Registered name changed MAINSPRING FUND SERVICES LIMITED APEX VENTURES FUND SERVICES LIMITED
31/05/2023 Person with significant control ceased Mr Stephen George Geddes
31/05/2023 Person with significant control added Apex Consolidation Entity Ltd
28/01/2020 Director appointed BARKER, Bridget
18/12/2017 Director appointed SIMMONS, Damian Ashley
18/12/2017 Director appointed CLARK, Neil James
23/11/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Stephen George Geddes
21/05/2015 Charge registered A registered charge
31/07/2014 Secretary resigned SALE, Alexa
04/06/2014 Charge registered A registered charge
29/01/2013 Secretary appointed SALE, Alexa
16/11/2011 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 12 Sept 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 VENTURES FUND SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
NM06 — change-of-name-request-comments
change-of-name
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Apex Ventures Fund Services Limited — EC1A 4HY
Tier 1 · renews 22/03/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of APEX VENTURES FUND SERVICES LIMITED?
According to the official registry, the company number of APEX VENTURES FUND SERVICES LIMITED is 07222372.
Where is APEX VENTURES FUND SERVICES LIMITED registered?
The registered office is 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM.
Who runs APEX VENTURES FUND SERVICES LIMITED?
BARKER, Bridget is listed among the officers of APEX VENTURES FUND SERVICES LIMITED.
What is the SIC code of APEX VENTURES FUND SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls APEX VENTURES FUND SERVICES LIMITED?
Apex Consolidation Entity Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APEX VENTURES FUND SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About APEX VENTURES FUND SERVICES LIMITED (07222372)

APEX VENTURES FUND SERVICES LIMITED is a private limited company incorporated on 13 April 2010 and registered in the United Kingdom under company number 07222372. Its registered office is at 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Apex Consolidation Entity Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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