AC

APG CORNWALL LIMITED

Active

Company number 14477464

London, United Kingdom · Incorporated 11 November 2022

29 York Street, London, W1H 1EZ, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

APG Cornwall Limited is an active private limited company incorporated on 11 November 2022 and registered in England and Wales. Its registered office is at 29 York Street, London W1H 1EZ. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by APG Regional Development Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British and resident in the United Kingdom, are Romy Elizabeth Summerskill and Melanie Jayne Omirou, both appointed on incorporation.

The company has no charges registered prior to 2026. A mortgage was created on 27 February 2026. It has no insolvency history. The most recent accounts filed are small accounts for the period ended 30 September 2024. The next accounts are due by 29 September 2026. The last confirmation statement was made up to 10 November 2025 and the next is due by 24 November 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Capital table

Updated on 16 September 2026
  • APG REGIONAL DEVELOPMENT LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APG REGIONAL DEVELOPMENT LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Apg Regional Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Accounts With Accounts Type Small
Accounts
26 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2024 View
Move Registers To Sail Company With New Address
Address
27 November 2023 View
Move Registers To Sail Company With New Address
Address
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Change Sail Address Company With New Address
Address
24 November 2023 View
Memorandum Articles
Incorporation
7 September 2023 View
Resolution
Resolution
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Incorporation Company
Incorporation
11 November 2022 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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