APPCO GROUP ENERGY LTD

Key Data

Status

Active

Company No.

04096828

Incorporation date

23/10/2000

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

30/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

12/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

19/10/2023

Change of details for Appco Uk Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10

View PDF (1 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

03/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Christos John Niarchos as a director on 2021-02-14

View PDF (1 pages)

18/02/2021

Appointment of Mr Michael John Hogg as a director on 2021-02-14

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/06/2020

Change of details for The Cobra Group Plc as a person with significant control on 2018-05-25

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (4 pages)

04/06/2020

Director's details changed for Mr Christos John Niarchos on 2019-04-01

View PDF (2 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

20/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

15/09/2017

Termination of appointment of Michael Clive Blane as a director on 2017-09-15

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

12/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

13/03/2013

Termination of appointment of Richard Davison as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Richard Davison as a secretary

View PDF (1 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

02/05/2012

Director's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

30/04/2012

Secretary's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (1 pages)

30/04/2012

Director's details changed for Mr Michael Clive Blane on 2012-04-30

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/08/2010

Certificate of change of name

View PDF (2 pages)

13/07/2010

Resolutions

View PDF (1 pages)

13/07/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Christos John Niarchos on 2010-01-29

View PDF (2 pages)

03/07/2009

Director and secretary's change of particulars / richard davison / 01/06/2009

View PDF (1 pages)

24/06/2009

Appointment terminated director michael hogg

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

24/06/2009

Director and secretary's change of particulars / richard davison / 24/06/2009

View PDF (1 pages)

18/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

17/06/2008

Auditor's resignation

View PDF (2 pages)

30/10/2007

Return made up to 23/10/07; full list of members

View PDF (8 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/01/2007

Return made up to 23/10/06; full list of members

View PDF (8 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/10/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

28/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Return made up to 23/10/02; full list of members

View PDF (8 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/12/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

12/11/2001

Secretary's particulars changed

View PDF (1 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Registered office changed on 23/04/01 from: the cobra group PLC 278A abbeydale road wembley middlesex HA0 1TW

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Ad 23/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (3 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.13M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/10/2000 - 23/10/2000	16011
London Law Services Limited	Nominee Director	23/10/2000 - 23/10/2000	15403
Davison, Richard Leslie	Director	01/01/2001 - 13/03/2013	48
Hogg, Michael John	Director	14/02/2021 - Present	37
Hogg, Michael John	Director	07/08/2003 - 31/03/2009	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About APPCO GROUP ENERGY LTD

APPCO GROUP ENERGY LTD is an(a) Active company incorporated on 23/10/2000 with the registered office located at Office 4, Riley Studios, 724 Holloway Road, London N19 3JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPCO GROUP ENERGY LTD?

APPCO GROUP ENERGY LTD is currently Active. It was registered on 23/10/2000 .

Where is APPCO GROUP ENERGY LTD located?

APPCO GROUP ENERGY LTD is registered at Office 4, Riley Studios, 724 Holloway Road, London N19 3JD.

What does APPCO GROUP ENERGY LTD do?

APPCO GROUP ENERGY LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APPCO GROUP ENERGY LTD?

The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2024-12-31.