AB

APG BRISTOL LIMITED

Active

Company number 14477477

London, United Kingdom · Incorporated 11 November 2022

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

Last updated on 14 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2023

Company overview

APG Bristol Limited is an active private limited company incorporated on 11 November 2022 under the jurisdiction of England and Wales. The company is registered at 29 York Street, London, W1H 1EZ, and its 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 board consists of three British directors: Romy Elizabeth Summerskill and Melanie Jayne Omiro, both appointed on incorporation, and Robin Andrew Squire, appointed on 9 January 2023.

The company has no insolvency history. Its most recent accounts, filed as medium accounts made up to 30 September 2024, are not overdue, with the next accounts due by 28 September 2026. The confirmation statement is up to date. A mortgage was created on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 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 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

1 funding round
1 December 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Accounts With Accounts Type Medium
Accounts
26 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 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
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Medium
Accounts
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2024 View
Capital Allotment Shares
Capital
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2024 View
Move Registers To Sail Company With New Address
Address
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Move Registers To Sail Company With New Address
Address
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
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 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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