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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
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Project Global Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Leisure By Appointment Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Project Global Topco Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Project Global Bidco Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3840 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3742 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3743 Limited
John McLaughlin and Jens Leslie Penny are mutual people.
Active
Hamsard 3744 Limited
John McLaughlin and Jens Leslie Penny 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
£5.66M
Decreased by £2.33M (-29%)
Turnover
£58.68M
Increased by £4.49M (+8%)
Employees
484
Increased by 75 (+18%)
Total Assets
£64.24M
Increased by £12.17M (+23%)
Total Liabilities
-£36.05M
Increased by £2.35M (+7%)
Net Assets
£28.19M
Increased by £9.82M (+53%)
Debt Ratio (%)
56%
Decreased by 8.61% (-13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Oct 2025
John Mclaughlin Appointed
4 Months Ago on 14 Jul 2025
Simon Adam Richard Hughes Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Mark Salter Resigned
1 Year 7 Months Ago on 22 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Oct 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 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
Repayment History
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