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APS SUSSEX LIMITED (09591183)

APS SUSSEX LIMITED (09591183) is an active UK company. incorporated on 14 May 2015. with registered office in Brighton. The company operates in the Construction sector, engaged in construction of domestic buildings. APS SUSSEX LIMITED has been registered for 11 years. Current directors include PAWSEY, Georgina, PAWSEY, Justin.

Company Number
09591183
Status
active
Type
ltd
Incorporated
14 May 2015
Age
11 years
Address
2nd Floor Preston Park House, Brighton, BN1 6SB
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
PAWSEY, Georgina, PAWSEY, Justin
SIC Codes
41202

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APS SUSSEX LIMITED

APS SUSSEX LIMITED is an active company incorporated on 14 May 2015 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. APS SUSSEX LIMITED was registered 11 years ago.(SIC: 41202)

Status

active

Active since 11 years ago

Company No

09591183

LTD Company

Age

11 Years

Incorporated 14 May 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 6m left

Last Filed

Made up to 31 March 2026 (3 months ago)
Submitted on 29 May 2026 (1 month ago)
Period: 1 June 2025 - 31 March 2026(11 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 March 2026 (3 months ago)
Submitted on 7 April 2026 (2 months ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

APS ADVANTAGE PROPERTY SERVICES LIMITED
From: 14 May 2015To: 19 March 2024
Contact
Address

2nd Floor Preston Park House South Road Brighton, BN1 6SB,

Previous Addresses

2nd Floor Stanford Gate South Road Brighton BN1 6SB England
From: 27 March 2024To: 1 December 2025
100 Church Street Brighton BN1 1UJ England
From: 24 February 2016To: 27 March 2024
25 Office 2E Meeting House Lane Brighton East Sussex BN1 1HB United Kingdom
From: 14 May 2015To: 24 February 2016
Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Funding Round
Mar 17
Director Joined
Apr 17
Funding Round
Mar 20
Director Left
Nov 23
Owner Exit
Nov 23
Funding Round
Apr 24
Director Joined
May 24
New Owner
Mar 25
Funding Round
Jul 25
4
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SOHRABIAN, Sholeh

Active
Rochester Gardens, HoveBN3 3AY
Secretary
Appointed 07 Mar 2016

PAWSEY, Georgina

Active
Preston Park House, BrightonBN1 6SB
Born September 1993
Director
Appointed 22 May 2024

PAWSEY, Justin

Active
Preston Park House, BrightonBN1 6SB
Born January 1989
Director
Appointed 14 May 2015

BOYLE, Jesse

Resigned
Church Street, BrightonBN1 1UJ
Born September 1988
Director
Appointed 06 Apr 2017
Resigned 08 Nov 2023

Persons with significant control

3

2 Active
1 Ceased

Mrs Georgina Pawsey

Active
South Road, BrightonBN1 6SB
Born September 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2025

Mr Jesse Boyle

Ceased
Church Street, BrightonBN1 1UJ
Born September 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2017
Ceased 08 Nov 2023

Mr Justin Pawsey

Active
South Road, BrightonBN1 6SB
Born January 1989

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2017
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 February 2026
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
8 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 December 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 November 2025
AAAnnual Accounts
Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
28 March 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Change To A Person With Significant Control
27 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 March 2024
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Capital Allotment Shares
2 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Capital Allotment Shares
17 March 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
7 March 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 February 2016
AD01Change of Registered Office Address
Incorporation Company
14 May 2015
NEWINCIncorporation