Apn Group Limited company overview
Apn Group Limited is a private limited company registered with company number 14512644. It was incorporated on 29 Nov 2022 and its current status is active.
The registered office is at 4th Floor 145 Leadenhall Street, London, EC3V 4QT. The company has 2 active officers. It was previously called Apn Group Bidco Limited and 2 other names.
Apn Group Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 12 Dec 2026
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Apn Group Limited at a glance
3 years
Trading age
1,445 days since incorporation
2
Active officers
Michael, Peter
38
Filings on record
Latest: 27 Dec 2025
100/100
Filing health score
Accounts and statement up to date
Directors of Apn Group Limited
Former officers
Nature of business (SIC codes)
62012
Business and domestic software development
64209
Activities of other holding companies not elsewhere classified
70229
Management consultancy activities other than financial management
82911
Activities of collection agencies
Allowable expenses for Apn Group Limited
Based on Apn Group Limited's SIC codes (62012, 64209, 70229, 82911), these are typical tax-deductible expenses for a software & it and professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Apn Group Limited
How much tax does a software & it and professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Apn Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Apn Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Dec 2025 · CS01
Confirmation statement made on 28 Nov 2025 with no updates
24 Dec 2025 · AA
Total exemption full accounts made up to 31 Mar 2025
7 Oct 2025 · TM01
Termination of appointment of Thomas Oliver Clough as a director on 1 Oct 2025
7 Oct 2025 · TM02
Termination of appointment of Thomas Oliver Clough as a secretary on 1 Oct 2025
2 Jan 2025 · CS01
Confirmation statement made on 28 Nov 2024 with updates
11 Dec 2024 · TM01
Termination of appointment of Edward Neale Harrison as a director on 1 Dec 2024
25 Oct 2024 · AA
Micro-entity accounts made up to 31 Mar 2024
29 Aug 2024 · AA01
Change account reference date company previous extended
30 Apr 2024 · CERTNM
Certificate change of name company
30 Apr 2024 · AP01
Appointment of Mr Edward Neale Harrison as a director on 26 Apr 2024
30 Apr 2024 · TM01
Termination of appointment of Alexis James Pegley as a director on 26 Apr 2024
29 Apr 2024 · AP01
Appointment of Mr Peter William Wariner as a director on 26 Apr 2024
29 Apr 2024 · AP01
Appointment of Mr Michael Marrs as a director on 26 Apr 2024
14 Feb 2024 · TM01
Termination of appointment of Patrick Isaacs as a director on 11 Jan 2024
14 Feb 2024 · AP01
Appointment of Thomas Oliver Clough as a director on 11 Jan 2024
14 Feb 2024 · AP03
Appointment of Thomas Oliver Clough as a secretary on 11 Jan 2024
13 Feb 2024 · TM02
Termination of appointment of Patrick Isaacs as a secretary on 11 Jan 2024
13 Feb 2024 · AP01
Appointment of Alexis James Pegley as a director on 11 Jan 2024
24 Jan 2024 · MA
Memorandum articles
24 Jan 2024 · RESOLUTIONS
Resolutions
Showing the latest 20 of 38 filings. See the full history on Companies House
Accounting services for Apn Group Limited
From tax to payroll, find accountants who look after every part of Apn Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Apn Group Limited
About Apn Group Limited
Apn Group Limited is a UK private limited company based in London, registered at Companies House as company number 14512644 since 29 Nov 2022. Its listed activities include business and domestic software development, activities of other holding companies not elsewhere classified, management consultancy activities other than financial management, activities of collection agencies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Apn Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Apn Group Limited has 38 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Apn Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Apn Group Limited?
Apn Group Limited – frequently asked questions
What is the company number of Apn Group Limited?
Apn Group Limited is registered at Companies House under company number 14512644.
When was Apn Group Limited incorporated?
Apn Group Limited was incorporated on 29 Nov 2022 as a private limited company.
Who are the directors of Apn Group Limited?
Current officers are Michael Marrs (director) and Peter William Wariner (director).
What does Apn Group Limited do?
The company's registered nature of business (SIC) is 62012 – Business and domestic software development; 64209 – Activities of other holding companies not elsewhere classified; 70229 – Management consultancy activities other than financial management; 82911 – Activities of collection agencies.
Where is Apn Group Limited registered?
The registered office address is 4th Floor 145 Leadenhall Street, London, EC3V 4QT.
Is Apn Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 28 Nov 2025 with no updates on 27 Dec 2025.