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APG Holding Company Limited

APG Holding Company Limited is an active company incorporated on 26 October 2015 with the registered office located in London, Greater London. APG Holding Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09841921
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about APG Holding Company Limited
Contact Update Details
Address
2nd Floor 27 Mortimer Street
London
W1T 3JF
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was 4th Floor 1 Portland Place London W1B 1PN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Saul Ettinger
Director • American • Lives in United States • Born in Apr 1961
Mr Ronald Neil South
Director • Cfo • American • Lives in United States • Born in Jul 1961
Adrian Spencer Martin
Director • Cfo • British • Lives in England • Born in Sep 1969
Walter Siegel
Director • American • Lives in United States • Born in May 1959
PSC
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Shareholders, PSCs & Group Structure
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Henry Schein UK Limited
Michael Saul Ettinger, Walter Siegel, and 2 more are mutual people.
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Henry Schein UK Holdings Limited
Michael Saul Ettinger, Walter Siegel, and 1 more are mutual people.
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Henry Schein UK Global Holdings Limited
Michael Saul Ettinger, Walter Siegel, and 1 more are mutual people.
Active
Optident Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
Active
Optident Labline Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
Active
Kent Express Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
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Optident Holdings Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£12.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
29 Days Ago on 3 Oct 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 12 Oct 2022
Mr Ronald Neil South Appointed
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 28 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 30 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Registered office address changed from 4th Floor 1 Portland Place London W1B 1PN to 2nd Floor 27 Mortimer Street London W1T 3JF on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a small company made up to 25 December 2021
Submitted on 12 Oct 2022
Appointment of Mr Ronald Neil South as a director on 1 September 2022
Submitted on 1 Sep 2022
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Repayment History
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