Apeg Imaging (UK) Ltd in London, W1G 7HP

Description

Data updated on: 01-11-2023

The business is situated in London under the following Company Registration No.: 11935626. This firm was registered in 2019. The headquarters of the firm is situated at 86 Harley Street . The area code for this place is W1G 7HP. This firm currently known as Apeg Imaging (UK) Ltd, was earlier known as Apeg Imaging. The change has occurred in 2019-05-17. The company's SIC and NACE codes are 86220 and has the NACE code: Specialists medical practice activities. 2022-08-31 is the last time when account status updates were reported.

According to the latest update, we have a solitary managing director in the company: Emil G. (since 2019-08-19). For one year Kamal G., had been functioning as a director for the limited company till the resignation 4 years ago. As a follow-up a different director, including Rina P. gave up the position in November 2022.

Executives who have control over the firm are as follows: Emil G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashir P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Apeg Imaging (UK) Ltd 2019-05-17
Apeg Imaging Ltd 2019-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-04-30	2020-08-31	2021-08-31	2022-08-31
Currency

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 Financial Data
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

Company staff

Emil G.

Role: Director

Appointed: 19 August 2019

Latest update: 26 February 2024

People with significant control

Emil G.

Notified on 22 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ashir P.

Notified on 9 April 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Kamal G.

Notified on 22 January 2020

Ceased on 17 April 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022

Apeg Imaging (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emil G.

Kamal G.

Rina P.

People with significant control

Emil G.

Ashir P.

Kamal G.

Accounts Documents

Company filings

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