APG SOLUTIONS EMEA LIMITED

active Company number 05141575

Private Limited by Shares · Incorporated on 1st Jun 2004

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SIC code: 25990
Registered office: East Sussex, BN9 0LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

APG SOLUTIONS EMEA LIMITED is a private limited by shares company based in East Sussex. It was incorporated on 1st Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

4 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in East Sussex (BN) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Burkauskas	Director	20th Oct 2025	This company	American	View profile
Geoffrey Gray	Secretary	27th Sep 2016	This company	Not recorded	View profile
Steven Halverson	Director	20th Aug 2020		American	View profile
Heather Stewart	Director	16th Sep 2025	This company	American	View profile
Apg Cash Drawer Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
APG CASH DRAWER UK, LTD	09666250	1st Jul 2015	active
DECKFLAT LIMITED	03346539	7th Apr 1997	active
EUROPEAN CASH DRAWERS LTD	03192792	30th Apr 1996	active
METAL BOX TECHNOLOGY SOLUTIONS LIMITED	01562459	19th May 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jun 2004
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

1st Jun 2004 Company incorporated
1st Jun 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Jun 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Jul 2004 Philip Stone appointed as Director
12th Jul 2004 Peter Hobday appointed as Director
12th Jul 2004 Peter Hobday appointed as Secretary
12th Jul 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Jul 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Sep 2004 Peter Elliff appointed as Director
2nd Sep 2004 Steven Roys appointed as Director
28th Jan 2005 Malcolm Roberts appointed as Director
10th Aug 2007 Stella Panu appointed as Director
28th Aug 2015 Stella Panu resigned as Director
28th Aug 2015 Mark Olson appointed as Director
28th Aug 2015 Malcolm Roberts resigned as Director
6th Apr 2016 Apg Cash Drawer Uk Limited appointed as Corporate PSC
27th Sep 2016 Geoffrey Gray appointed as Secretary
27th Sep 2016 Peter Hobday resigned as Director
27th Sep 2016 Peter Hobday resigned as Secretary
1st Nov 2016 Philip Stone resigned as Director
1st Nov 2016 Brian Smith appointed as Director
1st Nov 2016 Todd Polzin appointed as Director
1st Nov 2016 Michael Davies appointed as Director
1st Nov 2016 Peter Elliff resigned as Director
1st Nov 2016 Steven Roys resigned as Director
20th Aug 2020 Mark Olson resigned as Director
20th Aug 2020 Steven Halverson appointed as Director
7th May 2024 Brian Smith resigned as Director
7th May 2024 Paul Griffiths appointed as Director
7th May 2024 Alex Baker appointed as Director
7th May 2024 Michael Davies resigned as Director
3rd Jan 2025 Todd Polzin resigned as Director
16th Sep 2025 Heather Stewart appointed as Director
1st Oct 2025 Paul Griffiths resigned as Director
20th Oct 2025 Jeremy Burkauskas appointed as Director
21st May 2026 Alex Baker resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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