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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 7 years ago.
Status
Active
Active since incorporation
Company No
11092311
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Appian Roy Holdco UK Limited
Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gen Ii Services (UK) Limited
Secretary • Secretary
Bruno Chibuzo Obasi
Director • British • Lives in England • Born in May 1973
Xue Cheryl Bai
Director • Director Of Companies • Chinese • Lives in England • Born in Nov 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.1) Limited
Gen Ii Services (UK) Limited, Xue Cheryl Bai, and 1 more are mutual people.
Active
New Ludgate (No.2) Limited
Gen Ii Services (UK) Limited, Xue Cheryl Bai, and 1 more are mutual people.
Active
SV Ludgate (UK) Limited
Gen Ii Services (UK) Limited, Xue Cheryl Bai, and 1 more are mutual people.
Active
Appian UK Milly Limited
Gen Ii Services (UK) Limited, Xue Cheryl Bai, and 1 more are mutual people.
Active
Great Charles Street Limited
Bruno Chibuzo Obasi and Gen Ii Services (UK) Limited are mutual people.
Active
First Street Manchester Opco Limited
Gen Ii Services (UK) Limited and Bruno Chibuzo Obasi are mutual people.
Active
Strawberry Place Propco Limited
Gen Ii Services (UK) Limited and Bruno Chibuzo Obasi are mutual people.
Active
Pebble Mill Propco Limited
Gen Ii Services (UK) Limited and Bruno Chibuzo Obasi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Crestbridge Uk Limited Resigned
1 Year 6 Months Ago on 16 Apr 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Carol Ann Rotsey Resigned
2 Years 2 Months Ago on 29 Aug 2023
Simon Derwood Auston Drewett Resigned
2 Years 2 Months Ago on 25 Aug 2023
Ms Xue Cheryl Bai Details Changed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
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
Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024
Submitted on 7 Oct 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 7 Oct 2024
Director's details changed for Ms Xue Cheryl Bai on 19 December 2022
Submitted on 19 Mar 2024
Statement of capital on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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