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APG (Ke) Ltd

APG (Ke) Ltd is an active company incorporated on 9 March 2017 with the registered office located in London, Greater London. APG (Ke) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10662329
Private limited company
Age
8 years
Incorporated 9 March 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 20 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Mar 1967
Director • Financier • Australian • Lives in Australia • Born in Dec 1972
Director • Portfolio Manager • French • Lives in UK • Born in Dec 1974
Prostar Asia-Pacific Energy Infrastructure Fund L.P
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.87M
Increased by £2.86M (+29%)
Turnover
£9.06M
Increased by £143K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£317.32M
Increased by £17.28M (+6%)
Total Liabilities
-£8.94M
Increased by £8.82M (+7739%)
Net Assets
£308.38M
Increased by £8.46M (+3%)
Debt Ratio (%)
3%
Increased by 2.78% (+7312%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 21 Jun 2022
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Documents
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 October 2022
Submitted on 20 Oct 2022
Satisfaction of charge 106623290003 in full
Submitted on 21 Jun 2022
Repayment History
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