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APN GROUP LIMITED

Active
14512644·incorporated 2022-11-29

APN GROUP LIMITED is an active UK private limited company, incorporated on 29 November 2022 at Companies House (number 14512644; OpenRegistry canonical ID GB-14512644-apn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-29
Registered Address
4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APN GROUP LIMITED has 1 person with significant control on file:

  • Apn Group Midco Limited (United Kingdom reg. 15311986). Notified 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Patrick Isaacs born 1971 resident in United Kingdom, British national. Notified 2022-11-29. Ceased 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

APN GROUP LIMITED has previously traded as:

  • APN GROUP BIDCO LIMITED (until 2024-04-30)
  • APN GROUP LIMITED (until 2024-01-18)
  • ASCENDANT HOLDINGS LIMITED (until 2023-07-25)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14512644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.