Apg Cash Drawer UK, Ltd

Active09666250 Private limited company

Incorporated: 1 July 2015 (11 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Heather Stewart
Steven E Halverson
Owned by: Apg International, LLC
Accounts type: Group
Region: South East
Address: 4 The Drove
Newhaven
BN9 0LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Heather

Director · Appointed 16 September 2025

American

Born November 1972

Halverson, Steven E

Director · Appointed 30 August 2021

American

Born November 1988

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 1 July 2015

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (5 former)

1 October 2025

Resigned Griffiths, Paul E as Director

16 September 2025

Appointed Stewart, Heather as Director

3 January 2025

Resigned Polzin, Todd as Director

30 August 2021

Resigned Davies, Michael Timothy as Director

30 August 2021

Appointed Griffiths, Paul E as Director

30 August 2021

Resigned Olson, Mark as Director

30 August 2021

Resigned Smith, Brian as Director

30 August 2021

Appointed Halverson, Steven E as Director

1 July 2015

Appointed Davies, Michael Timothy as Director

1 July 2015

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

1 July 2015

Appointed Olson, Mark as Director

1 July 2015

Appointed Smith, Brian as Director

1 July 2015

Appointed Polzin, Todd as Director

Ownership 1 active

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

Apg International, LLC

Corporate entity · Notified 25 August 2016

Owns 75–100% of shares

Limited Liability Com[Any

Former controllers (1)

30 August 2021

Ceased Brian Smith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apg Cash Drawer UK, Ltd This company

Apg Solutions Emea Limited Owns 75–100% of shares

Deckflat Limited Owns 75–100% of shares

European Cash Drawers Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Confirmation statement with no updates	30 June 2026
5 July 2026	Group of companies' accounts	31 December 2025
3 February 2026	Group of companies' accounts	31 December 2024
13 November 2025	Termination of appointment of a director
13 November 2025	Appointment of a director