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Applerigg International Limited

Applerigg International Limited is a dormant company incorporated on 12 August 2015 with the registered office located in London, Greater London. Applerigg International Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09728702
Private limited company
Age
10 years
Incorporated 12 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 17 days 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 (23 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Mar 1977
Applerigg Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applerigg Limited
Amba Secretaries Limited, Oliver David John Sargent, and 1 more are mutual people.
Active
YFS Care Communities Limited
Amba Secretaries Limited, Oliver David John Sargent, and 1 more are mutual people.
Active
Lord North Street Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
Applerigg Services Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
The Private Investment Office Limited
Amba Secretaries Limited and Luke Stephen Tonks are mutual people.
Active
Yealand Group Limited
Oliver David John Sargent and Luke Stephen Tonks are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Mr Luke Stephen Tonks Details Changed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 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
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 3 Apr 2024
Mr Luke Stephen Tonks Appointed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 20 Aug 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Director's details changed for Mr Luke Stephen Tonks on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for 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
Change of details for Applerigg Limited as a person with significant control on 27 June 2024
Submitted on 27 Jun 2024
Second filing for the appointment of Mr Oliver David John Sargent as a director
Submitted on 4 May 2024
Appointment of Mr Luke Stephen Tonks as a director on 3 April 2024
Submitted on 19 Apr 2024
Repayment History
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