Apph Limited

Company details

Type

Private Limited Company

Incorporated

1985-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Riches, Marcus Charles · Director appointed 2025-01-22
• Hortal, Mario Herrera · Director appointed 2024-12-18
• Lorrain, Hugo · Director appointed 2022-02-01
• Sisec Limited · Corporate Secretary appointed 2014-02-03
• Collette, Francois · Director appointed 2022-07-08 resigned 2025-01-22
• Andrew, Julie Elizabeth · Director appointed 2016-06-15 resigned 2024-12-18
• Nagi, Sunil · Director appointed 2018-12-07 resigned 2022-07-08
• Whalley, Duncan · Director appointed 2021-06-30 resigned 2022-01-27
• Roy, Gaetan · Director appointed 2017-02-22 resigned 2021-06-30
• Sharrock, Jon Stewart · Director appointed 2015-09-10 resigned 2018-12-07
• Meshay, Michael · Director appointed 2014-02-03 resigned 2017-06-05
• Land, George Arthur · Director appointed 2015-09-10 resigned 2016-07-02
• Roy, Gaetan · Director appointed 2014-02-03 resigned 2015-09-10
• Labbe, Gilles · Director appointed 2014-02-03 resigned 2015-09-10
• Arsenault, Stephane · Director appointed 2014-02-03 resigned 2015-09-10
• Sharrock, Jon Stewart · Director appointed 2012-09-24 resigned 2014-02-03
• Johnstone, Mark Robin · Director appointed 2012-09-24 resigned 2014-02-03
• Sharrock, Jon Stewart · Secretary appointed 2012-05-21 resigned 2014-02-03
• Askew, Michael John · Director appointed 2010-04-14 resigned 2012-09-24
• Cummings, Michael Andrew · Secretary appointed 2000-06-15 resigned 2012-05-21
• Haslam, David John · Director appointed 2000-06-15 resigned 2010-04-14
• Jones, Brian · Director resigned 2006-07-31
• Dixon, George Clive · Director appointed 1996-01-01 resigned 2006-01-31
• Wardleworth, Paul David · Director appointed 1997-05-02 resigned 2003-08-11
• Mckee, Miriam Jervis · Director appointed 1994-08-08 resigned 2001-07-02
• Pearson, Keith Anthony · Director resigned 2000-06-15
• Cartwright, George · Director appointed 1995-08-20 resigned 1998-01-06
• Harrison, Martin David · Director appointed 1995-03-22 resigned 1995-04-28
• Gustafson, Robert Allan · Director appointed 1992-01-30 resigned 1994-02-28
• Maloney, Bernard · Director resigned 1993-10-31
• Brewer, William · Director resigned 1993-07-16
• Hayter, Kenneth · Director resigned 1993-04-30
• Hill, Brian George · Director resigned 1992-01-30
• Phelan, William Gerard · Secretary resigned 1991-06-28

People with significant control (1)

• Hdi Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 019724510004
  Held by Bank of Montreal
  Created 2025-02-11
  Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property. None is specified. See the instrument for more details.
• A registered charge Outstanding 019724510003
  Held by Bank of Montreal
  Created 2025-02-11
  Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property. None is specified. See the instrument for more details.
• A registered charge Satisfied 019724510002
  Held by National Bank of Canada
  Created 2014-03-27 · satisfied 2025-02-12
  Lane end kirby in ashfeld nottingham title number NT114625.
• A registered charge Satisfied 019724510001
  Held by National Bank of Canada
  Created 2014-03-27 · satisfied 2025-02-12

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-27 Capital allotment shares SH01 Capital
• 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-08-01 Full accounts (paper) AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.