AR

APG REGIONAL DEVELOPMENT LIMITED

Active

Company number 14475048

London, United Kingdom · Incorporated 10 November 2022

29 York Street, London, W1H 1EZ, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£200,000,200
Shares allotted
399,837
Latest round
1 May 2026

Company overview

APG Regional Development Limited is an active private limited company incorporated on 10 November 2022 and registered in England and Wales. The company’s registered office is at 29 York Street, London W1H 1EZ. Its principal activity is classified under SIC code 70100 (Activities of head offices).

The company is currently controlled by APG Residential Investments Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. It is directed by two British nationals, Romy Elizabeth Summerskill and Melanie Jayne Omirou, both appointed on incorporation and resident in the United Kingdom.

Full accounts for the period ended 30 September 2024 have been filed; the next full accounts are due by 28 September 2026. The most recent confirmation statement was made up to 9 November 2025 and is not overdue. There are no charges and no history of insolvency.

Recent filings include a resolution passed and an allotment of shares on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • APG RESIDENTIAL INVESTMENTS LIMITED (50.9%)
  • ROMY ELIZABETH SUMMERSKILL (22.1%)
  • JOHN MIRKO SKOK (20.9%)
  • MELANIE JAYNE OMIROU AS TRUSTEE OF RST GROUP BENEFIT TRUST (6.1%)
Total shares
163
Nominal value
£163.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 153 GBP £153.000
B NON-VOTING ORDINARY 10 GBP £10.000
Total 163

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APG RESIDENTIAL INVESTMENTS LIMITED ORDINARY 83 50.92% 83 54.25%
JOHN MIRKO SKOK ORDINARY 34 20.86% 34 22.22%
ROMY ELIZABETH SUMMERSKILL ORDINARY 36 22.09% 36 23.53%
MELANIE JAYNE OMIROU AS TRUSTEE OF RST GROUP BENEFIT TRUST B NON-VOTING ORDINARY 10 6.13%
Total 163 100% 153 100%

Officers

No officers on record.

Persons with significant control

PS
Apg Residential Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 November 2022

Funding

1 funding round
1 May 2026
A ORDINARY, B ORDINARY, C ORDINARY · 399,837 shares allotted
£200,000,200
Total (1 round, 399,837 shares)
£200,000,200

Filing history

Capital Allotment Shares
Capital
23 June 2026 View
Resolution
Resolution
1 June 2026 View
Resolution
Resolution
1 June 2026 View
Capital Alter Shares Subdivision
Capital
29 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Medium
Accounts
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Move Registers To Sail Company With New Address
Address
22 November 2023 View
Change Sail Address Company With New Address
Address
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Resolution
Resolution
7 September 2023 View
Memorandum Articles
Incorporation
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Resolution
Resolution
1 March 2023 View
Capital Name Of Class Of Shares
Capital
1 March 2023 View
Incorporation Company
Incorporation
10 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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