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Company profile
APN GROUP LIMITED
active • ltd • 4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
Company no.14512644Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14512644
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2022-11-29
- Registered Office
- 4th Floor 145 Leadenhall Street, London, EC3V 4QT, United Kingdom
- Sic Codes
- business and domestic software development, activities of other holding companies n.e.c., management consultancy activities other than financial management, activities of collection agencies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.46m
Equity
-£204,917
Total liabilities
£1.66m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£18.65k
+8.34%Cash in bank
+£0.00
0%Total assets
+£19.81k
+1.38%Total liabilities
-£1.16k
-0.07%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.46m-£102,459-£1.66m
20242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.00m
Current assets£455,933
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | -£223,565 | £1.44m | -£1.66m |
| 2025 | -£204,917 | £1.46m | -£1.66m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Dec 2025 | 4 Months |
| Accounts Submitted | 24 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 24 Dec 2025 | 5 Months |
| CLOUGH, Thomas Oliver Resigned | 1 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 2 Jan 2025 | 1 Year |
| HARRISON, Edward Neale Resigned | 1 Dec 2024 | 1 Year |
| Accounts Submitted | 25 Oct 2024 | 1 Year |
| Accounts Submitted | 29 Aug 2024 | 1 Year |
| HARRISON, Edward Neale Appointed | 26 Apr 2024 | 2 Years |
| MARRS, Michael Appointed | 26 Apr 2024 | 2 Years |
| PEGLEY, Alexis James Resigned | 26 Apr 2024 | 2 Years |
| WARINER, Peter William Appointed | 26 Apr 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-12-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-07 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-10-07 | Open PDF |
| confirmation-statement-with-updates | 2025-01-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-10-25 | Open PDF |
| change-account-reference-date-company-previous-extended | 2024-08-29 | Open PDF |
| certificate-change-of-name-company | 2024-04-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-29 | Open PDF |