APG GOLDEV LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

APG GOLDEV LIMITED

Activities of head offices

Founded 5 Jan 2023 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 15 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APG GOLDEV LIMITED (14572204), an active company based in London, United Kingdom. Incorporated 5 Jan 2023. Activities of head offices. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

3 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom495 Jan 2023Active
Romy Elizabeth SummerskillDirectorBritishEngland595 Jan 2023Active
Wayne Ian GoldDirectorBritishEngland6511 Jan 2023Active

Shareholders

Shareholders (2)

Apg Regional Development Limited
100.0%
100
Wayne Ian Gold
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wayne Ian Gold

Ceased 25 May 2023

Ceased

Group Structure

Group Structure

APG GOLDEV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
16 Oct 2025AccountsAnnual accounts made up to 2025-01-31
18 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
4 Oct 2024AccountsAnnual accounts made up to 2024-01-31
18 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-04 with updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

18 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

18 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-04 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-04 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 2025-01-31

6 months ago on 16 Oct 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 18 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-01-04 with updates

2 years ago on 18 Jan 2024