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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 5
  • 1
    Conil-lacoste, Jean-francois
    Chief Executive born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Den Heuvel, Jeroen Richard Johannes
    Chief Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tsobgni, Emeline Djoufack
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Morello, Thierry
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address7, Hoogoorddreef, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kerkmeester, Rene
    Chief Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Schuurs, Pieter Floris Franciscus Marie
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Frankland, George Henry James
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    Verberne, Petrus Matheus Johannes
    Coo born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Schmeddes, Lucas Jan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Islei, Olaf
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 7
    Den Ouden, Barend
    Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-05-23
    OF - Director → CIF 0
    Den Ouden, Barend
    Director born in July 1957
    Individual
    icon of calendar 2010-01-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Milner, Elizabeth Louise
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 9
    Thomas, Martin David
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 10
    Matthys-donnadieu, James
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    icon of addressStraninskylaan 729, Amsterdam, Netherlands
    Corporate
    Officer
    2003-11-06 ~ 2006-08-14
    PE - Director → CIF 0
  • 12
    icon of address729, Wtc/strawinskylaan, Amsterdam, 1077 Xx, Netherlands
    Corporate
    Officer
    2008-05-23 ~ 2010-01-18
    PE - Director → CIF 0
parent relation
Company in focus

APX CLEARING LIMITED

Previous name
APX HOLDINGS UK LIMITED - 2006-08-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • APX CLEARING LIMITED
    Info
    APX HOLDINGS UK LIMITED - 2006-08-23
    Registered number 04955871
    icon of addressBuilding 11, 2nd Floor Westferry Circus, Canary Wharf, London E14 BP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2017-02-28 (13 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.