Apg Technologies Limited

Active13604507 Private limited company
Incorporated
6 September 2021 (5 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
86 Gloucester Place
London
W1U 6HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Canadian
Born November 1972
Officer history (1 former)
20 August 2025
Resigned Jones, Matthew Tristan as Director
6 September 2021
Appointed Donley, Charles John as Director
6 September 2021
Appointed Jones, Matthew Tristan as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08403633

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apg Digital Limited Owns 75–100% of shares
Apg Technologies Limited This company Owns 75–100% of shares
Assura Financial Ltd Owns 75–100% of shares
Assura Protect Services Ltd Owns 75–100% of shares
Mortgage Cloud Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,256,837
Cash
£11,061
Employees
7
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,831,215 £3,178,163 £2,256,837
Balance sheet detail
202420232022
Fixed Assets£9,338,564£8,365,267£6,590,314
Current Assets£43,364£22,082£29,389
Debtors£32,303£20,869£18,177
Cash£11,061£1,213£11,212
Creditors (< 1 year)£5,596,091£3,680,186£1,259,488
Net Current Assets(£5,552,727)(£3,658,104)(£1,230,099)
Net Assets£2,256,837£3,178,163£3,831,215
Shareholder Funds£2,256,837£3,178,163£3,831,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates5 September 2026
11 September 2026Registration of a charge

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