Apg Portfolio Management Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Beck, Laurence Jeremy · Director appointed 2015-08-20
• Berko, Daniel Charles · Director appointed 2015-08-20
• Beck, Jonathan Russell · Director appointed 2015-08-20 resigned 2015-08-21

People with significant control (1)

• Mr Laurence Jeremy Beck Active
  Individual Psc · British · resident in England · born 2/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-24 Director details changed CH01 Officers
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-18 Director details changed CH01 Officers
• 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-13 Director details changed CH01 Officers
• 2021-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-02 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.