ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Approov Limited

Approov Limited is an active company incorporated on 15 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Approov Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC224237
Private limited company
Scottish Company
Age
24 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 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
United Kingdom
Address changed on 11 Nov 2025 (26 days ago)
Previous address was First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
59
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1964
Director • Engineer • American • Lives in United States • Born in Aug 1965
Director • British • Lives in Scotland • Born in Aug 1961
Director • Italian • Lives in United States • Born in Jul 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
W.L. Gore And Associates (U.K.) 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
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £4K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£218K
Decreased by £85K (-28%)
Total Liabilities
-£2.54M
Increased by £650K (+34%)
Net Assets
-£2.32M
Decreased by £735K (+46%)
Debt Ratio (%)
1165%
Increased by 541.25% (+87%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Steven Charles Deluca Appointed
4 Months Ago on 24 Jul 2025
William E Frerichs Resigned
4 Months Ago on 24 Jul 2025
Lanza Techventures Fund I, Lp (PSC) Details Changed
4 Months Ago on 11 Jul 2025
Iain Mccready Appointed
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Richard Michael Taylor Resigned
2 Years Ago on 30 Nov 2023
Get Credit Report
Discover Approov Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Replacement filing of SH01 - 23/06/25 Statement of Capital gbp 162619.61
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 7 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year