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APG REGIONAL DEVELOPMENT LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

APG REGIONAL DEVELOPMENT LIMITED

Activities of head offices

Founded 10 Nov 2022 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £-37.67K
Total assets £11.85M
Total Liabilities £11.88M
Charges 2
2 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

Discover APG REGIONAL DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£37.67k

Total Liabilities

£11.88M

Turnover

£1.20k

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4910 Nov 2022Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5910 Nov 2022Active

Shareholders

Shareholders (4)

Romy Elizabeth Summerskill
22.1%
3623 Nov 2023
John Mirko Skok
20.9%
3423 Nov 2023
Melanie Jayne Omirou As Trustee Of Rst Group Benefit Trust
6.1%
1023 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Residential Investments Limited

United Kingdom

Active
Notified 10 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Romy Elizabeth Summerskill

Ceased 15 May 2023

Ceased
See All Controllers

Group Structure

Group Structure

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACORN PG HOLDINGS LIMITED united kingdom
APG REGIONAL DEVELOPMENT LIMITED Current Company
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG COTSWOLDS & CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG EXETER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG GOLDEV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG STRATEGIC LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG SW CONSTRUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPERTY SERVICES SOUTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH WEST DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-09-29View(1 page)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-09 with no updatesView(3 pages)
13 Nov 2024AccountsAnnual accounts made up to 2023-09-30View(21 pages)
1 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(1 page)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

View Document(3 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-09-29

View Document(1 page)
25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-09 with no updates

View Document(3 pages)
13 Nov 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(21 pages)
1 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

2 months ago on 25 Nov 2025

Annual accounts made up to 2024-09-29

4 months ago on 26 Sept 2025

Confirmation statement made on 2024-11-09 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 2023-09-30

1 years ago on 13 Nov 2024

Annual accounts made up to 2023-09-30

1 years ago on 1 Jul 2024