AS

APG SOLUTIONS EMEA LIMITED

Active

Company number 05141575

East Sussex · Incorporated 1 June 2004

4 The Drove, Newhaven, East Sussex, BN9 0LA

Last updated on 17 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2015

Company history

Previous company names

DECKFLAT LIMITED · 1 June 2004 – 10 January 2005

CASH BASES GROUP LIMITED · 10 January 2005 – 15 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apg Cash Drawer Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Certificate Change Of Name Company
Change Of Name
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Resolution
Resolution
4 October 2015 View
Resolution
Resolution
18 September 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts Amended With Accounts Type Group
Accounts
11 April 2012 View
Accounts With Accounts Type Group
Accounts
10 April 2012 View
Legacy
Mortgage
7 March 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Legacy
Mortgage
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Group
Accounts
31 March 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Group
Accounts
1 May 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Address
3 June 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Accounts
30 December 2004 View
Legacy
Capital
11 October 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
21 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Incorporation Company
Incorporation
1 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BN9 0LA

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