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Apex Custodian Monitoring Services Limited
Adresa
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID (DIČ) no VAT ID available
Company No. 04584045 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Amaces Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Economides, James Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hudson, Matthew Donald Jeremy Status: Ceased Notified: 04/12/2018 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 04/12/2018 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lahav, Oded London, England Status: Active Notified: 04/12/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Tom London, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British