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APP Group UK Limited

APP Group UK Limited is an active company incorporated on 14 June 2019 with the registered office located in London, Greater London. APP Group UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12051452
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 27 Greville Street London EC1N 8SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo/Coo • American • Lives in United States • Born in Jul 1971
Director • Senior Director Emea • German • Lives in Germany • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.57K
Decreased by £200.15K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£2.37M
Decreased by £760.84K (-24%)
Total Liabilities
-£2.26M
Decreased by £647.94K (-22%)
Net Assets
£112.54K
Decreased by £112.91K (-50%)
Debt Ratio (%)
95%
Increased by 2.45% (+3%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 22 Dec 2025
Mr Michael Youssef Saied Details Changed
2 Months Ago on 27 Oct 2025
Registered Address Changed
2 Months Ago on 27 Oct 2025
Canute Secretaries Limited Details Changed
2 Months Ago on 27 Oct 2025
Patrick Elfassy Resigned
2 Months Ago on 16 Oct 2025
Mr Johannes Ruf Appointed
2 Months Ago on 16 Oct 2025
Mr Michael Youssef Saied Details Changed
2 Months Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Small Accounts Submitted
1 Year Ago on 27 Dec 2024
Canute Secretaries Limited Details Changed
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Appointment of Mr Johannes Ruf as a director on 16 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Patrick Elfassy as a director on 16 October 2025
Submitted on 30 Oct 2025
Secretary's details changed for Canute Secretaries Limited on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Michael Youssef Saied on 27 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Michael Youssef Saied on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 11 Oct 2024
Repayment History
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