Apg Solutions Emea Limited

05141575

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 THE DROVE, EAST SUSSEX, BN9 0LA

Incorporated 01/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Geoffrey Ian Gray

secretary · Since 27/09/2016

Mr Steven Halverson

director · Since 20/08/2020

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mr Alex Baker Maat

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Heather Stewart

director · Since 16/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Apg Cash Drawer Uk Limited

75–100% shares

4, The Drove, Newhaven, BN9 0LA

Reg: 09666250 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 10/05/2011Registered 11/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 24/09/2004Satisfied 01/03/2012

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED AS TRUSTEE

Created 17/09/2004Registered 22/09/2004Satisfied 30/06/2011