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APG UK Limited

APG UK Limited is an active company incorporated on 22 January 1998 with the registered office located in Kidderminster, Worcestershire. APG UK Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03497600
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hawne Lodge
7c Westville Avenue
Kidderminster
Worcestershire
DY11 6BZ
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was 74 Merton Close Kidderminster DY10 3AF England
Telephone
0844 4821670
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1953
Director • British • Lives in UK • Born in Aug 1968
Maryland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APG Limited
Paul Carter and are mutual people.
Active
Maryland Group Limited
Paul Carter and are mutual people.
Active
Airline Business Limited
Paul Carter and are mutual people.
Active
APG Travel Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Aviation Management Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Destination Store Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
APG Cargo Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Hawne Consulting Limited
Paul Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £727.69K (+65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.08M
Decreased by £34.74K (-1%)
Total Liabilities
-£3.16M
Decreased by £424.36K (-12%)
Net Assets
£1.92M
Increased by £389.62K (+25%)
Debt Ratio (%)
62%
Decreased by 7.87% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mrs Jennifer Deborah Carter-Thomas Appointed
9 Months Ago on 4 Feb 2025
Paul Carter Resigned
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mrs Jennifer Deborah Carter-Thomas as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Carter as a secretary on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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