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Applerigg Services Limited

Applerigg Services Limited is a dormant company incorporated on 26 April 2002 with the registered office located in London, Greater London. Applerigg Services Limited was registered 23 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
04425982
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Telephone
02072905200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1993
Applerigg Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Private Investment Office Limited
Amba Secretaries Limited, Luke Stephen Tonks, and 1 more are mutual people.
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Applerigg Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
YFS Care Communities Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
Cartmel Care Homes Ltd
Amba Secretaries Limited and Oliver David John Sargent are mutual people.
Active
Applerigg International Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
High House Holdco Limited
Luke Stephen Tonks and Oliver David John Sargent are mutual people.
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Copdock Hall Holdco Limited
Luke Stephen Tonks and Oliver David John Sargent 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
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Applerigg Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Oliver David John Sargent Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Luke Stephen Tonks Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Bruce Louis Offergelt Resigned
1 Year 5 Months Ago on 10 Apr 2024
Mr Luke Stephen Tonks Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mr Oliver David John Sargent Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Oliver David John Sargent on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 1 May 2024
Appointment of Mr Oliver David John Sargent as a director on 10 April 2024
Submitted on 1 May 2024
Appointment of Mr Luke Stephen Tonks as a director on 10 April 2024
Submitted on 1 May 2024
Repayment History
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