Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Due Soon
Dated
31 August 2024
(1 year ago)
Next confirmation dated
31 August 2025
Due by
14 September 2025
(6 days remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Appointment Group (UK) Limited
Contact
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
Same address for the past
28 years
Companies in W10 4BQ
Telephone
02089601600
Email
Available in Endole App
Website
Appointmentgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Adam Richard Hughes
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Mr Jens Leslie Penny
Director • British • Lives in England • Born in Jun 1972
John Gianquitto
Director • Travel Executive • British • Lives in England • Born in Nov 1958
John McLaughlin
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
The Appointment Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Appointment Group Limited
John Gianquitto, Mr Jens Leslie Penny, and 2 more are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Topco Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
Project Global Bidco Limited
Mr Jens Leslie Penny, Simon Adam Richard Hughes, and 1 more are mutual people.
Active
E.T. Travel Limited
John Gianquitto and Mr Jens Leslie Penny are mutual people.
Active
Music By Appointment Limited
John Gianquitto and Mr Jens Leslie Penny are mutual people.
Active
Hamsard 3840 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
Hamsard 3742 Limited
Mr Jens Leslie Penny and John McLaughlin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.71M
Increased by £1.6M (+52%)
Turnover
£20.24M
Increased by £4.47M (+28%)
Employees
170
Increased by 32 (+23%)
Total Assets
£36.16M
Increased by £9.12M (+34%)
Total Liabilities
-£17.26M
Increased by £4.09M (+31%)
Net Assets
£18.9M
Increased by £5.03M (+36%)
Debt Ratio (%)
48%
Decreased by 0.97% (-2%)
See 10 Year Full Financials
Latest Activity
John Mclaughlin Appointed
1 Month Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Get Alerts
Get Credit Report
Discover The Appointment Group (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Satisfaction of charge 017475220006 in full
Submitted on 23 Apr 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs