Appian Group Limited
04475462 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-06-30 · next due 2026-07-14
Registered office
3 Royal Court, Gadbrook Way, Gadbrook ParkRudheath
Northwich
Cheshire
Cw9 7ut
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Current assets |
£0
|
£0
|
£0
|
£0
↓100.0%
|
£44,330
|
| Net current assets |
£0
↓100.0%
|
£14,609
↑12.1%
|
£13,033
↑13.7%
|
£11,465
↑14.3%
|
£10,029
|
| Net assets |
£0
↓100.0%
|
£15,656
↓1.8%
|
£15,941
↑10.3%
|
£14,455
↑13.3%
|
£12,755
|
| Equity |
£0
↓100.0%
|
£15,656
↓1.8%
|
£15,941
↑10.3%
|
£14,455
↑13.3%
|
£12,755
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Divis, Jiri · Director appointed 2002-07-02
- Lantry, Helen · Secretary appointed 2008-10-31 resigned 2021-12-30
- Smith, Richard Ashley · Director appointed 2005-05-04 resigned 2008-10-31
- Lantry, Eugene Christopher · Director appointed 2002-07-02 resigned 2005-05-04
People with significant control (6)
-
Mr Marek Cmejla Ceased 2023-01-16Individual Psc · Czech · resident in Monaco · born 6/1967 · notified 2016-06-30Significant influence or control
-
Mr Jiri Divis Ceased 2023-01-16Individual Psc · Swiss · resident in Monaco · born 3/1956 · notified 2016-06-30Significant influence or control
-
Appian Group Limited (Iom) Ceased 2016-06-30Corporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
-
Mr Marek Cmejla Ceased 2016-04-06Individual Psc · Czech · resident in Monaco · born 6/1967 · notified 2016-04-06Significant influence or control
-
Mr Jiri Divis Ceased 2016-04-06Individual Psc · Swiss · resident in Monaco · born 3/1956 · notified 2016-04-06Significant influence or control
-
Mrs Petra Humlova ActiveIndividual Psc · Czech · resident in Czech Republic · born 6/1974 · notified 2023-01-16Voting rights 75 to 100 percent as firm
Recent filings (15)
- 2025-10-07 Change registered office address company with date old address new address AD01 Address
- 2025-08-14 Micro-entity accounts AA Accounts
- 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Micro-entity accounts AA Accounts
- 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Micro-entity accounts AA Accounts
- 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-22 Cessation of a person with significant control PSC07 PSC
- 2023-06-22 Cessation of a person with significant control PSC07 PSC
- 2023-06-22 Notification of a person with significant control PSC01 PSC
- 2022-10-28 Micro-entity accounts AA Accounts
- 2022-07-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-30 Termination secretary company with name termination date TM02 Officers
- 2021-09-16 Micro-entity accounts AA Accounts
- 2021-07-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register