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Appriss Retail Ltd

Appriss Retail Ltd is an active company incorporated on 28 February 2002 with the registered office located in London, City of London. Appriss Retail Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384024
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8 Devonshire Square
London
EC2M 4PL
United Kingdom
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom
Telephone
02074300715
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • American • Lives in United States • Born in Oct 1990
Director • Ceo • American • Lives in United States • Born in May 1976
Director • Cfo • American • Lives in United States • Born in Jul 1979
Appriss Retail (UK) Holdings, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appriss Retail (UK) Holdings, Ltd
Ms Heather Magaro, Mr Michael Osborne, and 1 more 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
£3.23M
Increased by £816.42K (+34%)
Turnover
£6.55M
Increased by £324.1K (+5%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£4.97M
Decreased by £1.77M (-26%)
Total Liabilities
-£3.08M
Increased by £639.43K (+26%)
Net Assets
£1.9M
Decreased by £2.41M (-56%)
Debt Ratio (%)
62%
Increased by 25.7% (+71%)
Latest Activity
New Charge Registered
3 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Ms Kellie Renee Beckman Appointed
1 Year 10 Months Ago on 27 Oct 2023
Darren Thornton Moore Resigned
1 Year 10 Months Ago on 27 Oct 2023
Tre Sr Holdings Limited (PSC) Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Registration of charge 043840240005, created on 9 June 2025
Submitted on 10 Jun 2025
Registration of charge 043840240004, created on 9 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 2 in full
Submitted on 16 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Tre Sr Holdings Limited as a person with significant control on 30 August 2023
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Termination of appointment of Darren Thornton Moore as a director on 27 October 2023
Submitted on 19 Nov 2023
Appointment of Ms Kellie Renee Beckman as a director on 27 October 2023
Submitted on 19 Nov 2023
Repayment History
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