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Appian Roy Holdco UK Limited

Appian Roy Holdco UK Limited is an active company incorporated on 1 December 2017 with the registered office located in London, Greater London. Appian Roy Holdco UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11092311
Private limited company
Age
8 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • Chinese • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.1) Limited
Xue Cheryl Bai and Bruno Chibuzo Obasi are mutual people.
Active
New Ludgate (No.2) Limited
Xue Cheryl Bai and Bruno Chibuzo Obasi are mutual people.
Active
SV Ludgate (UK) Limited
Xue Cheryl Bai and Bruno Chibuzo Obasi are mutual people.
Active
Appian UK Milly Limited
Xue Cheryl Bai and Bruno Chibuzo Obasi are mutual people.
Active
Elmfield Court Residents Association Limited
Bruno Chibuzo Obasi is a mutual person.
Active
Sap No. 1 Limited
Bruno Chibuzo Obasi is a mutual person.
Active
Sap No. 2 Limited
Bruno Chibuzo Obasi is a mutual person.
Active
First Street Manchester Opco Limited
Bruno Chibuzo Obasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183
Decreased by £1.01K (-85%)
Turnover
-£238.59K
Decreased by £238.59K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Decreased by £2.63M (-69%)
Total Liabilities
-£61.54K
Increased by £36.16K (+143%)
Net Assets
£1.09M
Decreased by £2.66M (-71%)
Debt Ratio (%)
5%
Increased by 4.66% (+694%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Crestbridge Uk Limited Resigned
1 Year 9 Months Ago on 16 Apr 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Simon Derwood Auston Drewett Resigned
2 Years 5 Months Ago on 25 Aug 2023
Ms Xue Cheryl Bai Details Changed
3 Years Ago on 19 Dec 2022
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Documents
Statement by Directors
Submitted on 21 Jan 2026
Statement of capital on 21 January 2026
Submitted on 21 Jan 2026
Solvency Statement dated 16/01/26
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 13 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Submitted on 24 Sep 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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