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Apg Projects Limited
16126083
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
29 YORK STREET, LONDON, W1H 1EZ
Incorporated 09/12/2024
Compliance
Next accounts due
09/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Melanie Jayne Omirou
director · Since 09/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 418 other boards
Ms Romy Elizabeth Summerskill
director · Since 09/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 510 other boards
Persons with Significant Control
Apg Regional Development Limited
75–100% shares
75–100% votes
Appoint directors
29, York Street, London, W1H 1EZ
Reg: 14475048 · Companies House · Limited Liability Co
Notified 09/12/2024
Charges3 outstanding
Charge
outstanding
API SECURITIES LIMITED
Created 24/11/2025Registered 01/12/2025
Charge
outstanding
APG SECURITIES LIMITED
Created 15/09/2025Registered 29/09/2025
Charge
outstanding
BARRY SHAW AND CHAYA BERNSTEIN
Created 11/09/2025Registered 11/09/2025
Charge
satisfied
BARRY SHAW
Created 09/06/2025Registered 10/06/2025Satisfied 27/06/2025