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Appoly Group Ltd

Appoly Group Ltd is an active company incorporated on 10 November 2020 with the registered office located in Warwick, Warwickshire. Appoly Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13008189
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1985
Mr James George Merrix
PSC • British • Lives in England • Born in Feb 1985
Mr Charles Guy Stanton
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Red C Mobile Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Supersonic Playground Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Appoly Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Brightstrike Limited
James George Merrix and Charles Guy Stanton are mutual people.
Active
Pharmaspy Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Appoly Sourcing Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Fiibac Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
The Alternative Studio Ltd
James George Merrix and Charles Guy Stanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.74K
Increased by £5.74K (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£355.41K
Increased by £28.6K (+9%)
Total Liabilities
-£347.08K
Increased by £28.6K (+9%)
Net Assets
£8.34K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
11 Days Ago on 26 Aug 2025
Mr James George Merrix Details Changed
11 Days Ago on 26 Aug 2025
Mr James George Merrix (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Director's details changed for Mr James George Merrix on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr James George Merrix as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 1 August 2025
Submitted on 18 Aug 2025
Change of details for Mr Charles Guy Stanton as a person with significant control on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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