Apg Solutions Emea Limited

Active05141575 Private limited company
Incorporated
1 June 2004 (22 years)
Previously known as
Cash Bases Group Limited (until 15 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Jeremy Allan Burkauskas
Heather Stewart
Accounts type
Full
Region
South East
Address
4 The Drove
Newhaven
East Sussex
BN9 0LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Burkauskas, Jeremy Allan
Director · Appointed 20 October 2025
American
Born June 1982 (44)
Stewart, Heather
Director · Appointed 16 September 2025
American
Born November 1972
Director · Appointed 20 August 2020
American
Born November 1988
Gray, Geoffrey Ian
Secretary · Appointed 27 September 2016
Officer history (15 former)
21 May 2026
Resigned Baker, Alex as Director
20 October 2025
Appointed Burkauskas, Jeremy Allan as Director
1 October 2025
Resigned Griffiths, Paul as Director
16 September 2025
Appointed Stewart, Heather as Director
3 January 2025
Resigned Polzin, Todd as Director
7 May 2024
Resigned Davies, Michael Timothy as Director
7 May 2024
Appointed Griffiths, Paul as Director
7 May 2024
Appointed Baker, Alex as Director
7 May 2024
Resigned Smith, Brian as Director
20 August 2020
Resigned Olson, Mark as Director
20 August 2020
Appointed Halverson, Steven as Director
1 November 2016
Resigned Stone, Philip James as Director
1 November 2016
Appointed Davies, Michael Timothy as Director
1 November 2016
Appointed Polzin, Todd as Director
1 November 2016
Appointed Smith, Brian as Director
1 November 2016
Resigned Elliff, Peter John as Director
1 November 2016
Resigned Roys, Steven William as Director
27 September 2016
Appointed Gray, Geoffrey Ian as Secretary
27 September 2016
Resigned Hobday, Peter Stanley as Director
27 September 2016
Resigned Hobday, Peter Stanley as Secretary
28 August 2015
Resigned Panu, Stella as Director
28 August 2015
Resigned Roberts, Malcolm John as Director
28 August 2015
Appointed Olson, Mark as Director
10 August 2007
Appointed Panu, Stella as Director
28 January 2005
Appointed Roberts, Malcolm John as Director
2 September 2004
Appointed Roys, Steven William as Director
2 September 2004
Appointed Elliff, Peter John as Director
12 July 2004
Appointed Hobday, Peter Stanley as Secretary
12 July 2004
Appointed Hobday, Peter Stanley as Director
12 July 2004
Appointed Stone, Philip James as Director
12 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09666250

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apg Solutions Emea Limited This company Owns 75–100% of shares
Deckflat Limited Owns 75–100% of shares
European Cash Drawers Ltd Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates1 June 2026
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
3 February 2026Full accounts31 December 2024
Show all 114 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?