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APN GROUP LIMITED

14512644 · incorporated 2022-11-29 · Active

Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 10 October 2026 · filing history 10 October 2026

Registered office
4TH FLOOR, 145 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4QT
Accounts overdue
No
Current ownership (bands, not exact percentages)
Apn Group Midco Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Michael Marrs — 26 April 2024 (appointed)
Peter William Wariner — 26 April 2024 (appointed)
What the company does
Business and domestic software development
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Activities of collection agencies

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-03-31)
Net assets: £-204,917
Average employees: 0

Timeline

See everything that has happened at APN GROUP LIMITED, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.