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Appear Ltd

Appear Ltd is an active company incorporated on 14 June 2021 with the registered office located in Southampton, Hampshire. Appear Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454068
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Benham 5, Unit 1-2 Benham Road
University Of Southampton Science Park
Chilworth
Southampton
SO16 7QJ
United Kingdom
Address changed on 8 Sep 2022 (2 years 12 months ago)
Previous address was 1 Chamberlain Square Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer Of Parent Compan • Norwegian • Lives in Norway • Born in May 1972
Director • General Manager • British • Lives in England • Born in May 1974
Director • Chief Commercial Office • British • Lives in England • Born in Dec 1973
Director • General Manager UK/Ireland & Apac • British • Lives in England • Born in Nov 1965
Arne Graee
PSC • Norwegian • Lives in Monaco • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£907.96K
Increased by £857.7K (+1706%)
Turnover
Unreported
Decreased by £5.76M (-100%)
Employees
14
Increased by 5 (+56%)
Total Assets
£2.32M
Increased by £1.21M (+109%)
Total Liabilities
-£2M
Increased by £1.04M (+109%)
Net Assets
£325.61K
Increased by £165.92K (+104%)
Debt Ratio (%)
86%
Increased by 0.32% (0%)
Latest Activity
Mr Andrew John Mcclelland Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Alexander John Pannell Appointed
3 Months Ago on 20 May 2025
Small Accounts Submitted
3 Months Ago on 12 May 2025
Stephen Mark Luff Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Stephen Mark Luff Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Andrew John Mcclelland as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr Alexander John Pannell as a director on 20 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of Stephen Mark Luff as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2024
Appointment of Mr Stephen Mark Luff as a director on 1 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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