opendata.bot
Company number
10275566

APEX CONSOLIDATION ENTITY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
APEX CONSOLIDATION ENTITY LTD
Company number
10275566
Registered office
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 July 2016
Status
Active
Age
10 years
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
28 Jan 2027
Confirmation statement — last
14 Jan 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.

People with significant control

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

Apex Consolidation Entity Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/07/2021
Apex Debt Holding Co Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 26/07/2016
Apex Fund Services Holdings Ltd
owns 75–100% of shares
Notified 13/07/2016
Mr Peter Burroughes Hughes
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Apex Consolidation Entity Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/10/2021
Apex Debt Holding Co Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2018
Apex Fund Services Holdings Ltd name only
owns 75–100% of shares Control ended 01/10/2021
Mr Peter Burroughes Hughes
born 08/1969 · Bermuda owns 75–100% of shares · holds 75–100% of votes Control ended 26/07/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2021 Person with significant control ceased Apex Fund Services Holdings Ltd
01/10/2021 Person with significant control ceased Apex Consolidation Entity Limited
27/07/2021 Person with significant control added Apex Consolidation Entity Limited
01/01/2018 Person with significant control ceased Apex Debt Holding Co Ltd
26/07/2016 Person with significant control ceased Mr Peter Burroughes Hughes
26/07/2016 Person with significant control added Apex Debt Holding Co Ltd
13/07/2016 Person with significant control added Mr Peter Burroughes Hughes
13/07/2016 Person with significant control added Apex Fund Services Holdings Ltd

Documents for APEX CONSOLIDATION ENTITY LTD

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of APEX CONSOLIDATION ENTITY LTD?
According to the official registry, the company number of APEX CONSOLIDATION ENTITY LTD is 10275566.
Where is APEX CONSOLIDATION ENTITY LTD registered?
The registered office is 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM.
What is the SIC code of APEX CONSOLIDATION ENTITY LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls APEX CONSOLIDATION ENTITY LTD?
Apex Consolidation Entity Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of APEX CONSOLIDATION ENTITY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About APEX CONSOLIDATION ENTITY LTD (10275566)

APEX CONSOLIDATION ENTITY LTD is a private limited company incorporated on 13 July 2016 and registered in the United Kingdom under company number 10275566. 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. , and the person with significant control is Apex Consolidation Entity Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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