Apg Securities Limited

Active15728124 Private company limited by guarantee
Incorporated
18 May 2024 (2 years)
Industry
Dormant Company (99999)
Controlled by
Melanie Jayne Omirou
Romy Elizabeth Summerskill
Accounts type
Dormant
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2024
British
Born January 1967 (59)
Director · Appointed 18 May 2024
British
Born January 1977 (49)

Ownership 2 active

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

Individual · Notified 18 May 2024
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 18 May 2024
Holds 25–50% of voting rights
British
Born January 1967 (59)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings 10

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates17 May 2026
11 February 2026Accounts for a dormant company31 May 2025
8 October 2025Registration of a charge
3 October 2025Registration of a charge
26 August 2025Satisfaction of a charge in full
Show all 10 filings

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