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APG Digital Limited

APG Digital Limited is an active company incorporated on 6 September 2021 with the registered office located in London, Greater London. APG Digital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13604484
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
86 Gloucester Place
London
W1U 6HP
United Kingdom
Same address since incorporation
Telephone
0333 00100490
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Nov 1972
Director • British • Lives in Wales • Born in Jul 1981
Assura Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assura Financial Ltd
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
Assura Protect Services Ltd
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
Mortgage Cloud Limited
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
APG Technologies Limited
Matthew Tristan Jones and Charles John Donley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59K
Increased by £653 (+70%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 5 (+16%)
Total Assets
£1.59K
Increased by £653 (+70%)
Total Liabilities
-£146.14K
Increased by £114.72K (+365%)
Net Assets
-£144.55K
Decreased by £114.06K (+374%)
Debt Ratio (%)
9191%
Increased by 5837.62% (+174%)
Latest Activity
New Charge Registered
17 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Matthew Tristan Jones Resigned
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Registration of charge 136044840004, created on 21 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Matthew Tristan Jones as a director on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 136044840003, created on 21 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 17 Sep 2024
Satisfaction of charge 136044840001 in full
Submitted on 11 Apr 2024
Registration of charge 136044840002, created on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 19 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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