APG SPECIAL PROJECTS NO.1 LIMITED
15588271Dormant Company
APG SPECIAL PROJECTS NO.1 LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
29 York Street London W1H 1EZ United Kingdom
Full company profile for APG SPECIAL PROJECTS NO.1 LIMITED (15588271), an active company based in London, United Kingdom. Incorporated 23 Mar 2024. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
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
2025 31 Mar Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Omirou, Melanie Jayne | Director | British | United Kingdom | 23 Mar 2024 | Active |
| Summerskill, Romy Elizabeth | Director | British | United Kingdom | 23 Mar 2024 | Active |
Persons with Significant Control
Persons with Significant Control (8)
Acorn Pg Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Melanie Jayne Omirou
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Melanie Jayne Omirou
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Stephen Oliver Brook
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Romy Elizabeth Summerskill
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Romy Elizabeth Summerskill
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Romy Elizabeth Summerskill
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Romy Elizabeth Summerskill
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Acorn Pg Holdings Limited
Ceased 1 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 7 May 2026 | Persons With Significant Control | Melanie Jayne Omirou notified as a person with significant control | |
| 7 May 2026 | Persons With Significant Control | Cessation of Acorn Pg Holdings Limited as a person with significant control on 1 Oct 2024 | |
| 7 May 2026 | Persons With Significant Control | Romy Elizabeth Summerskill notified as a person with significant control | |
| 7 May 2026 | Persons With Significant Control | Stephen Oliver Brook notified as a person with significant control |
Replacement Filing Of Confirmation Statement With Made Up Date
Melanie Jayne Omirou notified as a person with significant control
Cessation of Acorn Pg Holdings Limited as a person with significant control on 1 Oct 2024
Romy Elizabeth Summerskill notified as a person with significant control
Stephen Oliver Brook notified as a person with significant control
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 11 May 2026
Melanie Jayne Omirou notified as a person with significant control
1 months ago on 7 May 2026
Cessation of Acorn Pg Holdings Limited as a person with significant control on 1 Oct 2024
1 months ago on 7 May 2026
Romy Elizabeth Summerskill notified as a person with significant control
1 months ago on 7 May 2026
Stephen Oliver Brook notified as a person with significant control
1 months ago on 7 May 2026