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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 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (14 days remaining)
Address
4 The Drove
Newhaven
East Sussex
BN9 0LA
Same address for the past 20 years
Telephone
01273616300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1972
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1988
Director • British • Lives in England • Born in Sep 1971
APG Cash Drawer UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Cash Drawers Ltd
Steven Halverson is a mutual person.
Active
Deckflat Limited
Steven Halverson is a mutual person.
Active
Kaylex Limited
Alex Baker 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
Paul Griffiths Resigned
2 Months Ago on 1 Oct 2025
Mrs Heather Stewart Appointed
3 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Todd Polzin Resigned
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Michael Timothy Davies Resigned
1 Year 7 Months Ago on 7 May 2024
Mr Alex Baker Appointed
1 Year 7 Months Ago on 7 May 2024
Brian Smith Resigned
1 Year 7 Months Ago on 7 May 2024
Mr Paul Griffiths Appointed
1 Year 7 Months Ago on 7 May 2024
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Documents
Appointment of Mrs Heather Stewart as a director on 16 September 2025
Submitted on 13 Nov 2025
Termination of appointment of Paul Griffiths as a director on 1 October 2025
Submitted on 13 Nov 2025
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
Repayment History
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