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Appriss Retail (UK) Holdings, Ltd

Appriss Retail (UK) Holdings, Ltd is an active company incorporated on 15 February 2016 with the registered office located in London, City of London. Appriss Retail (UK) Holdings, Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10005328
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Appriss Retail (UK) Holdings, Ltd
Contact Update Details
Address
8 Devonshire Square
London
EC2M 4PL
United Kingdom
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 120 Leman Street London E1 8EU
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Ms Kellie Beckman
Secretary • Director • American • Lives in United States • Born in Oct 1990
Heather Magaro
Director • Cfo • American • Lives in United States • Born in Jul 1979
Michael Osborne
Director • American • Lives in United States • Born in May 1976
Mr. José Feliciano
PSC • American • Lives in United States • Born in May 1973
Mr. Behdad Eghbali
PSC • American • Lives in United States • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appriss Retail Ltd
Heather Magaro, Michael Osborne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.77M
Increased by £8.12M (+144%)
Turnover
£17.11M
Increased by £363K (+2%)
Employees
60
Decreased by 14 (-19%)
Total Assets
£53.47M
Increased by £6.56M (+14%)
Total Liabilities
-£36.05M
Increased by £417K (+1%)
Net Assets
£17.42M
Increased by £6.14M (+55%)
Debt Ratio (%)
67%
Decreased by 8.54% (-11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 28 Oct 2025
Heather Magaro Resigned
1 Month Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Darren Thornton Moore Resigned
2 Years Ago on 27 Oct 2023
Mr. José Feliciano (PSC) Details Changed
6 Years Ago on 31 May 2019
Mr. Behdad Eghbali (PSC) Details Changed
6 Years Ago on 31 May 2019
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Termination of appointment of Heather Magaro as a director on 8 October 2025
Submitted on 16 Oct 2025
Registration of charge 100053280001, created on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Change of details for Mr. José Feliciano as a person with significant control on 31 May 2019
Submitted on 26 Feb 2025
Change of details for Mr. Behdad Eghbali as a person with significant control on 31 May 2019
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Submitted on 22 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
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Repayment History
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