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APG Portfolio Management Limited

APG Portfolio Management Limited is an active company incorporated on 20 August 2015 with the registered office located in London, Greater London. APG Portfolio Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09742550
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Commercial Property Consultant • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marson Financial Services Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Aspect Property Group Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Whitehaven 2010 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Blackpool 2012 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Marson Loan Company Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
114C & 114D Watford High Street 2013 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
116A Watford High Street 2013 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Slough High Street 2013 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.95K
Decreased by £21.75K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£226.03K
Decreased by £106.21K (-32%)
Total Liabilities
-£289.8K
Increased by £4.9K (+2%)
Net Assets
-£63.77K
Decreased by £111.11K (-235%)
Debt Ratio (%)
128%
Increased by 42.46% (+50%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Daniel Charles Berko Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Mr Daniel Charles Berko Details Changed
3 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Director's details changed for Mr Daniel Charles Berko on 2 October 2023
Submitted on 18 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Feb 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Director's details changed for Mr Daniel Charles Berko on 13 October 2021
Submitted on 13 Oct 2021
Repayment History
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