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The Appointment Group (UK) Limited

The Appointment Group (UK) Limited is an active company incorporated on 23 August 1983 with the registered office located in London, Greater London. The Appointment Group (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01747522
Private limited company
Age
42 years
Incorporated 23 August 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
Same address for the past 28 years
Telephone
02089601600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Travel Executive • British • Lives in England • Born in Nov 1958
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1972
The Appointment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group Limited
John Gianquitto, Jens Leslie Penny, and 2 more are mutual people.
Active
Leisure By Appointment Limited
Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Topco Limited
Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Bidco Limited
Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
E.T. Travel Limited
John Gianquitto and Jens Leslie Penny are mutual people.
Active
Music By Appointment Limited
John Gianquitto and Jens Leslie Penny are mutual people.
Active
Hamsard 3840 Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3742 Limited
Jens Leslie Penny and John McLaughlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £2.78M (-59%)
Turnover
£21.33M
Increased by £1.09M (+5%)
Employees
189
Increased by 19 (+11%)
Total Assets
£36.81M
Increased by £649K (+2%)
Total Liabilities
-£12.54M
Decreased by £4.73M (-27%)
Net Assets
£24.27M
Increased by £5.37M (+28%)
Debt Ratio (%)
34%
Decreased by 13.68% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
John Mclaughlin Appointed
3 Months Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
John Gianquitto Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 15 Sep 2025
Appointment of John Mclaughlin as a director on 14 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Simon Adam Richard Hughes as a director on 14 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Registration of charge 017475220007, created on 21 June 2024
Submitted on 25 Jun 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 31 May 2024
Satisfaction of charge 017475220005 in full
Submitted on 23 Apr 2024
Satisfaction of charge 017475220004 in full
Submitted on 23 Apr 2024
Repayment History
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