Apg Holding Company Limited

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Apg Holding Company Limited

09841921Private Limited With Share Capital

2Nd Floor 27 Mortimer Street, London, W1T3JF
Incorporated

26/10/2015

Company Age

10 years

Directors

4

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Apg Holding Company Limited (09841921) is a private limited with share capital incorporated on 26/10/2015 (10 years old) and registered in london, W1T3JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Apg holding company limited is a capital markets company based out of 4th floor 1 portland place, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/10/2015
W1T3JF
4 employees

Financial Overview

Total Assets

£12.56M

Liabilities

£0

Net Assets

£12.56M

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

36
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Incorporation Company
Category:Incorporation
Date:26-10-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts28/12/2024

Trading Addresses

2Nd Floor 27 Mortimer Street, London, W1T3JFRegistered
4Th Floor, 1 Portland Place, London, W1B1PN

Contact

2Nd Floor 27 Mortimer Street, London, W1T3JF