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Ssb No. 1 PLC

Active - Proposal to Strike off 15 years old · 2,629th oldest of 4,506 · incorporated in the 2010s

Company number07464396
StatusActive - Proposal to Strike off
Incorporated08/12/2010
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeFULL
Charges outstanding3

Registered office

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 82 documents on its Companies House record. The most recent accounts were filed on 22/09/2025. Its last confirmation statement or annual return was filed on 08/12/2025.

Filings: officer changes26
Filings: accounts15
Filings: confirmation statements10
Filings: charges7
Filings: address changes6
Filings: annual returns5

The most recent filings

Gazette notice 12/09/2026
Gazette notice 01/09/2026
Director's details changed 03/02/2026
Confirmation statement 08/12/2025
Accounts, full 22/09/2025
Confirmation statement 10/12/2024
Change to a person with significant control 20/11/2024
Director's details changed 20/11/2024
Director's details changed 20/11/2024
Secretary's details changed 20/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 17/01/2014
Peter David Malcolm Directorappointed 31/01/2024
APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 08/12/2010
APEX TRUST CORPORATE LIMITED Corporate directorappointed 08/12/2010

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Apex Trust Nominees No. 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited
Outstanding, created 25/11/2015
A registered charge
Bny Mellon Corporate Trustee Services Limited
Outstanding, created 01/09/2015
A registered charge
Bny Mellon Corporate Trustee Services Limited
Outstanding, created 01/09/2015
Supplemental trust deed
Bny Mellon Corporate Trustee Services Limited
Fully satisfied, created 18/07/2011
Trust deed
Bny Mellon Corporate Trustee Services Limited
Fully satisfied, created 10/03/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,629th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Active - Proposal to Strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)