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APG Solutions Emea Limited

APG Solutions Emea Limited is an active company incorporated on 1 June 2004 with the registered office located in Newhaven, East Sussex. APG Solutions Emea Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05141575
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
4 The Drove
Newhaven
East Sussex
BN9 0LA
Same address for the past 20 years
Telephone
01273616300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1988
Director • American • Lives in United States • Born in Nov 1967
Director • American • Lives in United States • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Box Technology Solutions Limited
Todd Polzin and Steven Halverson are mutual people.
Active
European Cash Drawers Ltd
Todd Polzin and Steven Halverson are mutual people.
Active
Deckflat Limited
Todd Polzin and Steven Halverson are mutual people.
Active
Kaylex Limited
Mr Alex Baker is a mutual person.
Active
APG Cash Drawer UK, Ltd
Todd Polzin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.6K
Decreased by £51.8K (-64%)
Employees
4
Same as previous period
Total Assets
£4.84M
Increased by £19.24K (0%)
Total Liabilities
-£560.6K
Decreased by £3.4K (-1%)
Net Assets
£4.28M
Increased by £22.64K (+1%)
Debt Ratio (%)
12%
Decreased by 0.12% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Todd Polzin Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Michael Timothy Davies Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Alex Baker Appointed
1 Year 4 Months Ago on 7 May 2024
Brian Smith Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Paul Griffiths Appointed
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Todd Polzin as a director on 3 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 15 May 2024
Appointment of Mr Paul Griffiths as a director on 7 May 2024
Submitted on 9 May 2024
Termination of appointment of Brian Smith as a director on 7 May 2024
Submitted on 9 May 2024
Appointment of Mr Alex Baker as a director on 7 May 2024
Submitted on 9 May 2024
Termination of appointment of Michael Timothy Davies as a director on 7 May 2024
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Apr 2024
Repayment History
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