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Approov Limited

Approov Limited is an active company incorporated on 15 October 2001 with the registered office located in . Approov Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC224237
Private limited company
Scottish Company
Age
23 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 9 Aug 2023 (2 years ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
0131 6551500
Email
Available in Endole App
People
Officers
6
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1961
Director • Italian • Lives in United States • Born in Jul 1944
Director • Engineer • American • Lives in United States • Born in Aug 1965
Director • Investor • American • Lives in United States • Born in Aug 1946
Director • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Brands
Approov
Approov provides mobile app security solutions that focus on protecting mobile applications and their APIs through real-time threat analytics and dynamic runtime application self-protection.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45K
Increased by £24.95K (+124%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£303K
Increased by £190.69K (+170%)
Total Liabilities
-£1.89M
Increased by £867.89K (+85%)
Net Assets
-£1.59M
Decreased by £677.19K (+75%)
Debt Ratio (%)
623%
Decreased by 285.78% (-31%)
Latest Activity
Steven Charles Deluca Appointed
1 Month Ago on 24 Jul 2025
William E Frerichs Resigned
1 Month Ago on 24 Jul 2025
Lanza Techventures Fund I, Lp (PSC) Details Changed
1 Month Ago on 11 Jul 2025
Iain Mccready Appointed
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Richard Michael Taylor Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Get Credit Report
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Documents
Appointment of Steven Charles Deluca as a director on 24 July 2025
Submitted on 13 Aug 2025
Termination of appointment of William E Frerichs as a director on 24 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Appointment of Iain Mccready as a director on 11 July 2025
Submitted on 18 Jul 2025
Change of details for Lanza Techventures Fund I, Lp as a person with significant control on 11 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Richard Michael Taylor as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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