The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robertson, Tom
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Foley-brickley, Patric John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor 125, London Wall, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dennis, Aidan Charles Parfitt
    Consultant born in October 1961
    Individual
    Officer
    2003-03-31 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2023-05-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Hudson, Matthew Donald Jeremy
    Solicitor born in February 1962
    Individual (26 offsprings)
    Officer
    2018-12-04 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (26 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-02-15
    PE - Has significant influence or control → CIF 0
  • 4
    Economides, James
    Consultant born in October 1957
    Individual
    Officer
    2002-11-07 ~ 2021-09-09
    OF - Director → CIF 0
    James Economides
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Macgregor, Josephine
    Individual
    Officer
    2002-11-07 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 6
    Lahav, Oded
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Batten, David John
    Consultant born in April 1947
    Individual
    Officer
    2005-09-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 8
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2022-12-11
    OF - Director → CIF 0
  • 9
    Rhydderch, David James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
  • 11
    HOLTARA (UK) LIMITED - now
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    8, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    PE - Secretary → CIF 0
  • 12
    MJ HUDSON I LIMITED - 2013-07-19
    8, Old Jewry, London, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APEX CUSTODIAN MONITORING SERVICES LIMITED

Previous name
AMACES LIMITED - 2024-07-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
76,589 GBP2017-03-31
67,552 GBP2016-03-31
Fixed Assets
76,589 GBP2017-03-31
67,552 GBP2016-03-31
Debtors
717,968 GBP2017-03-31
655,233 GBP2016-03-31
Cash at bank and in hand
438,139 GBP2017-03-31
231,894 GBP2016-03-31
Current Assets
1,156,107 GBP2017-03-31
887,127 GBP2016-03-31
Net Current Assets/Liabilities
1,156,107 GBP2017-03-31
887,127 GBP2016-03-31
Total Assets Less Current Liabilities
1,232,696 GBP2017-03-31
954,679 GBP2016-03-31
Creditors
Amounts falling due after one year
-1,163,449 GBP2017-03-31
-904,631 GBP2016-03-31
Net Assets/Liabilities
69,247 GBP2017-03-31
50,048 GBP2016-03-31
Equity
Called up share capital
10,740 GBP2017-03-31
10,740 GBP2016-03-31
Retained earnings (accumulated losses)
58,507 GBP2017-03-31
39,308 GBP2016-03-31
Equity
69,247 GBP2017-03-31
50,048 GBP2016-03-31
Intangible Assets - Gross Cost
539,345 GBP2017-03-31
488,991 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
462,756 GBP2017-03-31
421,439 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
41,317 GBP2016-04-01 ~ 2017-03-31
  • APEX CUSTODIAN MONITORING SERVICES LIMITED
    Info
    AMACES LIMITED - 2024-07-26
    Registered number 04584045
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.