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Appsecco Limited

Appsecco Limited is an active company incorporated on 20 March 2015 with the registered office located in London, Greater London. Appsecco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09500721
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Kemp House 152 City Road London EC1V 2NX United Kingdom
Telephone
2031370558
Email
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
2
Director • PSC • Indian • Lives in India • Born in May 1981
Director • Business Executive • French • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1969
Mr Gwilym Robert Meirion Lewis
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftsbury Gate Residents Management Company Limited
Gwilym Robert Meirion Lewis is a mutual person.
Active
Deroide Management Consulting Ltd
Antoine Deroide is a mutual person.
Active
Loxada Ltd
Gwilym Robert Meirion Lewis is a mutual person.
Active
Dolafon2021 Ltd
Gwilym Robert Meirion Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.6K
Decreased by £57.86K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£227.42K
Decreased by £57.23K (-20%)
Total Liabilities
-£79.53K
Decreased by £13.62K (-15%)
Net Assets
£147.88K
Decreased by £43.61K (-23%)
Debt Ratio (%)
35%
Increased by 2.25% (+7%)
Latest Activity
Antoine Deroide Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Akash Mahajan Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr Akash Mahajan (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
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Documents
Termination of appointment of Antoine Deroide as a director on 19 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Change of details for Mr Akash Mahajan as a person with significant control on 22 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Akash Mahajan on 22 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 20 June 2022
Submitted on 20 Jun 2022
Repayment History
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