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Appco UK Ltd

Appco UK Ltd is an active company incorporated on 12 November 1997 with the registered office located in London, Greater London. Appco UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03464199
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 27 December 2025
Due by 27 September 2026 (11 months remaining)
Address
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL
Telephone
02074243700
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
7
Director • New Zealander • Lives in Bahrain • Born in Dec 1959
Mr Peter Mark Brooks
PSC • British • Lives in Jersey • Born in Sep 1986
Mr Matthew James Christensen
PSC • British • Lives in Jersey • Born in Dec 1979
Ms Jennifer Mary Geddes
PSC • British • Lives in Jersey • Born in Aug 1974
Mr David Gustave Goar
PSC • British • Lives in Jersey • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Appco UK
Appco UK provides specialist field marketing and fundraising services for commercial enterprises and charities.
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
£1.29M
Increased by £33K (+3%)
Turnover
£24.29M
Increased by £612K (+3%)
Employees
31
Increased by 8 (+35%)
Total Assets
£12.14M
Increased by £598K (+5%)
Total Liabilities
-£2.81M
Decreased by £100K (-3%)
Net Assets
£9.34M
Increased by £698K (+8%)
Debt Ratio (%)
23%
Decreased by 2.06% (-8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Paul Dennis Pirouet (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Peter Mark Brooks (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Jennifer Mary Geddes (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Csa Holdings Ltd (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
Matthew James Christensen (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Zoe Anderson (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
David Gustave Goar (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 18 Mar 2025
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Robert Anthony Laing as a person with significant control on 1 April 2024
Submitted on 1 May 2024
Notification of David Gustave Goar as a person with significant control on 1 April 2024
Submitted on 1 May 2024
Notification of Zoe Anderson as a person with significant control on 1 April 2024
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year