APG HOLDING COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
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APG HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2015 Active London, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 8 Nov 2026 5 months remaining
Net assets £13M £0 2024 year on year
Total assets £13M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 27 Mortimer Street London W1T 3JF England

Full company profile for APG HOLDING COMPANY LIMITED (09841921), an active company based in London, England. Incorporated 26 Oct 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£12.56M

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ronald Neil SouthDirectorAmericanUnited States641 Sept 2022Active
Walter SiegelDirectorAmericanUnited States6726 Oct 2015Active

Shareholders

Shareholders (1)

Henry Schein, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

APG HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Kelly Ann Murphy as director on 29 Dec 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
9 Oct 2025OfficersTermination of Walter Siegel as director on 5 Sept 2025
3 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
9 Jan 2026 Officers

Appointment of Kelly Ann Murphy as director on 29 Dec 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

9 Oct 2025 Officers

Termination of Walter Siegel as director on 5 Sept 2025

3 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

Recent Activity

Latest Activity

Appointment of Kelly Ann Murphy as director on 29 Dec 2025

4 months ago on 9 Jan 2026

Confirmation statement made on 25 Oct 2025 with no updates

5 months ago on 25 Nov 2025

Termination of Walter Siegel as director on 5 Sept 2025

7 months ago on 9 Oct 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 4 Nov 2024