Apg Solutions Emea Limited
Company Profile
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SmallApg Solutions Emea Limited
05141575•Private Limited With Share Capital
4 The Drove, Newhaven, East Sussex, BN90LA
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Incorporated
01/06/2004
Company Age
21 years
Directors
5
Employees
42
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Apg Solutions Emea Limited (05141575) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in east sussex, BN90LA. The company operates under SIC code 25990 and is classified as Small.
Cash bases group limited is a mining & metals company based out of 4 the drove newhaven, east sussex, united kingdom.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 01/06/2004
BN90LA
42 employees
Financial Overview
Total Assets
£10.79M
Liabilities
£6.66M
Net Assets
£4.13M
Turnover
£6.77M
Cash
£490.4K
Key Metrics
42
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Resolution
Category:Resolution
Date:04-10-2015
Resolution
Category:Resolution
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Legacy
Category:Mortgage
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Legacy
Category:Mortgage
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Legacy
Category:Mortgage
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:17-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Accounts
Date:30-12-2004
Legacy
Category:Capital
Date:11-10-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Mortgage
Date:24-09-2004
Import / Export
Imports
12 Months9
60 Months18
Exports
12 Months9
60 Months19
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 4, The Drove, Newhaven, East Sussex, BN90LA
Related Companies
9
Contact
01273616300
4 The Drove, Newhaven, East Sussex, BN90LA