Apn Group Limited
Company Profile
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UnknownApn Group Limited
14512644•Private Limited With Share Capital
4Th Floor 145 Leadenhall Street, London, EC3V4QT
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Incorporated
29/11/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Apn Group Limited (14512644) is a private limited with share capital incorporated on 29/11/2022 (3 years old) and registered in london, EC3V4QT. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/11/2022
EC3V4QT
Financial Overview
Total Assets
£1.46M
Liabilities
£1.66M
Net Assets
£-204.9K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Incorporation Company
Category:Incorporation
Date:29-11-2022
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor 145 Leadenhall Street, London, EC3V4QTRegistered
Related Companies
9
Contact
4Th Floor 145 Leadenhall Street, London, EC3V4QT