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The Appointment Group Limited

The Appointment Group Limited is an active company incorporated on 23 July 1996 with the registered office located in London, Greater London. The Appointment Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03228538
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Linen House
253 Kilburn Lane
London
W10 4BQ
Same address for the past 16 years
Telephone
01614996090
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1986
Director • Travel Executive • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) 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
Project Phoenix Topco Limited
Mark Salter and Nicola Jane Boyd are mutual people.
Active
Project Phoenix Bidco Limited
Mark Salter and Nicola Jane Boyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.99M
Increased by £730K (+10%)
Turnover
£54.18M
Increased by £13.48M (+33%)
Employees
409
Increased by 99 (+32%)
Total Assets
£52.07M
Increased by £9.42M (+22%)
Total Liabilities
-£33.7M
Decreased by £610K (-2%)
Net Assets
£18.37M
Increased by £10.03M (+120%)
Debt Ratio (%)
65%
Decreased by 15.72% (-20%)
Latest Activity
John Mclaughlin Appointed
3 Months Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mark Salter Resigned
1 Year 6 Months Ago on 22 Apr 2024
Nicola Jane Boyd Resigned
1 Year 6 Months Ago on 22 Apr 2024
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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 19 May 2025 with no updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Registration of charge 032285380011, created on 19 July 2024
Submitted on 24 Jul 2024
Registration of charge 032285380010, created on 19 July 2024
Submitted on 24 Jul 2024
Registration of charge 032285380009, created on 21 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 31 May 2024
Termination of appointment of Nicola Jane Boyd as a director on 22 April 2024
Submitted on 31 May 2024
Repayment History
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