Background WavePink WaveYellow Wave

APG STRATEGIC DEVELOPMENTS LIMITED (14543152)

APG STRATEGIC DEVELOPMENTS LIMITED (14543152) is an active UK company. incorporated on 15 December 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. APG STRATEGIC DEVELOPMENTS LIMITED has been registered for 3 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
14543152
Status
active
Type
ltd
Incorporated
15 December 2022
Age
3 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

APG STRATEGIC DEVELOPMENTS LIMITED

APG STRATEGIC DEVELOPMENTS LIMITED is an active company incorporated on 15 December 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APG STRATEGIC DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14543152

LTD Company

Age

3 Years

Incorporated 15 December 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

6 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
New Owner
Aug 23
Owner Exit
Aug 23
Loan Secured
Jul 24
Owner Exit
Jan 26
New Owner
Jan 26
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 15 Dec 2022

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 15 Dec 2022

Persons with significant control

3

1 Active
2 Ceased

Ms Romy Elizabeth Summerskill

Active
Frederick Place, LondonN8 8AF
Born January 1967

Nature of Control

Significant influence or control as trust
Notified 21 Mar 2024

Mrs Melanie Jayne Omirou

Ceased
Frederick Place, LondonN8 8AF
Born January 1977

Nature of Control

Significant influence or control as trust
Notified 14 Aug 2023
Ceased 21 Mar 2024
York Street, LondonW1H 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Ceased 14 Aug 2023
Fundings
Financials
Latest Activities

Filing History

16

Replacement Filing Of Confirmation Statement With Made Up Date
8 February 2026
RP01CS01RP01CS01
Cessation Of A Person With Significant Control
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 January 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 December 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 December 2023
AD02Notification of Single Alternative Inspection Location
Notification Of A Person With Significant Control
14 August 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
15 December 2022
NEWINCIncorporation