---
title: "APG SOLUTIONS EMEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c9efd60-166f-561e-b034-9f7f47fcc6fa
json: https://whiteintel.dev/api/public/dossier/2c9efd60-166f-561e-b034-9f7f47fcc6fa
identifier: oo:GB-COH-05141575
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APG SOLUTIONS EMEA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05141575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c9efd60-166f-561e-b034-9f7f47fcc6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9efd60-166f-561e-b034-9f7f47fcc6fa  

## Ownership & control

### Owners / controllers

- **Apg International, Llc** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cb9593f-3cf3-52cd-87b0-564814240911
- **Apg International, Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cb9593f-3cf3-52cd-87b0-564814240911

### Holdings / subsidiaries

- **METAL BOX TECHNOLOGY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62a4789b-f32d-5e05-b0cd-e54fc1b77cc9

### UBO chain (walk to the ultimate owner)

1. **Apg International, Llc** — beneficial owner 100% → *APG SOLUTIONS EMEA LIMITED*
1. **Apg International, Llc** — beneficial owner 87.5% → *APG SOLUTIONS EMEA LIMITED*
2. **Apg International, Llc** — beneficial owner 100% → *Apg International, Llc*
2. **Brian Smith** — beneficial owner → *Apg International, Llc*
2. **Brian Smith** — beneficial owner → *Apg International, Llc*

## Company profile (live · UK Companies House)

- **Company number:** `05141575`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-01
- **Registered office:** 4 The Drove, Newhaven, East Sussex, BN9 0LA
- **SIC:** 25990

### Officers

- GRAY, Geoffrey Ian — secretary · appointed 2016-09-27
- BURKAUSKAS, Jeremy Allan — director · American · appointed 2025-10-20
- HALVERSON, Steven — director · American · appointed 2020-08-20
- STEWART, Heather — director · American · appointed 2025-09-16
- HOBDAY, Peter Stanley — secretary · British · appointed 2004-07-12 · resigned 2016-09-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-06-01 · resigned 2004-07-12
- BAKER, Alex — director · British · appointed 2024-05-07 · resigned 2026-05-21
- DAVIES, Michael Timothy — director · American · appointed 2016-11-01 · resigned 2024-05-07
- ELLIFF, Peter John — director · British · appointed 2004-09-02 · resigned 2016-11-01
- GRIFFITHS, Paul — director · American · appointed 2024-05-07 · resigned 2025-10-01
- HOBDAY, Peter Stanley — director · British · appointed 2004-07-12 · resigned 2016-09-27
- OLSON, Mark — director · American · appointed 2015-08-28 · resigned 2020-08-20
- PANU, Stella — director · British · appointed 2007-08-10 · resigned 2015-08-28
- POLZIN, Todd — director · American · appointed 2016-11-01 · resigned 2025-01-03
- ROBERTS, Malcolm John — director · British · appointed 2005-01-28 · resigned 2015-08-28
- ROYS, Steven William — director · British · appointed 2004-09-02 · resigned 2016-11-01
- SMITH, Brian — director · American · appointed 2016-11-01 · resigned 2024-05-07
- STONE, Philip James — director · British · appointed 2004-07-12 · resigned 2016-11-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-06-01 · resigned 2004-07-12

### Beneficial owners (Persons with Significant Control)

- [Apg Cash Drawer Uk Limited](https://whiteintel.dev/entity/0cb9593f-3cf3-52cd-87b0-564814240911) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05141575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APG SOLUTIONS EMEA LIMITED**. Human view: https://whiteintel.dev/entity/2c9efd60-166f-561e-b034-9f7f47fcc6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9efd60-166f-561e-b034-9f7f47fcc6fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._