Apeg Imaging (UK) Ltd is a private limited company located at 86 Harley Street, London W1G 7HP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Emil G., appointed on 19 August 2019.
The company is categorised as "specialists medical practice activities" (Standard Industrial Classification: 86220). According to CH information there was a change of name on 2019-05-17 and their previous name was Apeg Imaging Ltd.
The latest confirmation statement was filed on 2022-12-19 and the due date for the following filing is 2024-01-02. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 86 Harley Street |
| Town | London |
| Post code | W1G 7HP |
| Country of origin | United Kingdom |
| Registration Number | 11935626 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 August 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Emil G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ashir P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kamal G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Emil G.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashir P.
| Notified on | 9 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamal G.
| Notified on | 22 January 2020 |
| Ceased on | 17 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Apeg Imaging | May 17, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 329 | 4 175 | 288 | 2 |
| Current Assets | 114 987 | 106 612 | 166 536 | 171 114 |
| Debtors | 111 658 | 102 437 | 166 248 | 171 112 |
| Net Assets Liabilities | -17 806 | -34 996 | -60 160 | -69 733 |
| Other Debtors | 43 028 | 34 772 | 32 500 | 32 500 |
| Property Plant Equipment | 86 670 | 69 336 | 72 187 | 67 580 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 13 539 | 13 539 | 13 539 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 334 | 13 867 | 14 437 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 86 670 | 16 718 | 9 830 | |
| Amounts Owed By Group Undertakings Participating Interests | 68 630 | 56 659 | 133 748 | 138 612 |
| Amounts Owed To Group Undertakings Participating Interests | -68 630 | |||
| Bank Borrowings | 50 000 | 50 000 | 46 449 | |
| Creditors | 277 279 | 208 119 | 282 519 | 293 797 |
| Fixed Assets | 154 366 | 123 493 | 112 805 | 108 649 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 539 | 13 539 | 13 539 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 334 | 13 867 | 14 437 | |
| Intangible Assets | 67 696 | 54 157 | 40 618 | 41 069 |
| Intangible Assets Gross Cost | 67 696 | 67 696 | 54 157 | 54 608 |
| Net Current Assets Liabilities | -162 292 | -101 507 | -115 983 | -122 683 |
| Other Creditors | 197 138 | 197 138 | 209 138 | 210 989 |
| Property Plant Equipment Gross Cost | 86 670 | 86 670 | 72 187 | 82 017 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 880 | 6 982 | 6 982 | 9 250 |
| Total Additions Including From Business Combinations Intangible Assets | 67 696 | 13 990 | ||
| Total Assets Less Current Liabilities | -7 926 | 21 986 | -3 178 | -14 034 |
| Trade Creditors Trade Payables | 80 141 | 10 981 | 73 381 | 82 808 |
| Trade Debtors Trade Receivables | 11 006 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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