APPCO UK LTD

Key Data

Status

Active

Company No.

03464199

Incorporation date

12/11/1997

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

03/02/2026

Notification of Christos John Niarchos as a person with significant control on 2025-12-24

View PDF (2 pages)

03/02/2026

Cessation of Zoe Anderson as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of Peter Mark Brooks as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of Matthew James Christensen as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of David Gustave Goar as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of Robert Anthony Laing as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of Paul Dennis Pirouet as a person with significant control on 2025-12-24

View PDF (1 pages)

03/02/2026

Cessation of Jennifer Mary Geddes as a person with significant control on 2025-12-24

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

22/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

18/03/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

09/12/2024

Solvency Statement dated 03/12/24

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

01/05/2024

Cessation of Csa Holdings Ltd as a person with significant control on 2024-04-01

View PDF (1 pages)

01/05/2024

Notification of Peter Mark Brooks as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of Matthew James Christensen as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of Jennifer Mary Geddes as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of David Gustave Goar as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of Robert Anthony Laing as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of Paul Dennis Pirouet as a person with significant control on 2024-04-01

View PDF (2 pages)

01/05/2024

Notification of Zoe Anderson as a person with significant control on 2024-04-01

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 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)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

10/01/2022

Amended group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

03/06/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

27/05/2021

Amended group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

23/03/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/02/2021

Director's details changed for Mr Michael John Hogg on 2020-01-01

View PDF (2 pages)

17/12/2020

Previous accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Christos John Niarchos as a director on 2020-11-30

View PDF (1 pages)

04/06/2020

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

View PDF (2 pages)

02/04/2020

Cessation of Appco Group Holdings Bv as a person with significant control on 2019-10-31

View PDF (1 pages)

02/04/2020

Notification of Csa Holdings Ltd as a person with significant control on 2019-10-31

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

18/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

30/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (59 pages)

25/05/2018

Resolutions

View PDF (27 pages)

25/05/2018

Resolutions

View PDF (3 pages)

24/05/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/05/2018

Re-registration of Memorandum and Articles

View PDF (26 pages)

24/05/2018

Resolutions

View PDF (1 pages)

24/05/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/03/2018

Change of details for Appco Group Holdings Bv as a person with significant control on 2017-01-01

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/09/2017

Appointment of Mr Michael John Hogg as a director on 2017-09-26

View PDF (2 pages)

20/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

15/09/2017

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

View PDF (1 pages)

12/09/2017

Termination of appointment of Richard Leslie Davison as a director on 2017-09-07

View PDF (1 pages)

29/06/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Paul John Sanderson as a director on 2017-01-11

View PDF (1 pages)

09/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/11/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/10/2016

Registration of charge 034641990006, created on 2016-10-04

View PDF (12 pages)

20/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (58 pages)

27/06/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

05/10/2015

Director's details changed for Mr Paul John Sanderson on 2015-10-05

View PDF (2 pages)

08/07/2015

Appointment of Mr Richard Leslie Davison as a director on 2015-07-06

View PDF (2 pages)

08/07/2015

Termination of appointment of Richard Leslie Davison as a secretary on 2015-07-06

View PDF (1 pages)

15/05/2015

Registration of charge 034641990005, created on 2015-05-07

View PDF (30 pages)

12/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (59 pages)

02/05/2015

Registration of charge 034641990004, created on 2015-05-01

View PDF (35 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

19/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

21/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

17/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

12/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

12/04/2013

Termination of appointment of Richard Davison as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Richard Davison as a director

View PDF (1 pages)

18/03/2013

Appointment of Mr Richard Leslie Davison as a secretary

View PDF (1 pages)

13/03/2013

Termination of appointment of Richard Davidson as a secretary

View PDF (1 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

14/03/2012

Director's details changed for Mr Paul John Sanderson on 2012-03-14

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Richard Leslie Davison on 2012-03-14

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Christos John Niarchos on 2012-03-14

View PDF (2 pages)

14/03/2012

Secretary's details changed for Mr Richard Leslie Davidson on 2012-03-14

View PDF (1 pages)

14/03/2012

Director's details changed for Michael Clive Blane on 2012-03-14

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (8 pages)

16/01/2012

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

View PDF (2 pages)

16/01/2012

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

View PDF (2 pages)

14/12/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (19 pages)

14/12/2011

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (19 pages)

28/11/2011

Annual return made up to 2008-11-02 with full list of shareholders

View PDF (10 pages)

02/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

27/01/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

25/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Secretary's details changed for Richard Leslie Davidson on 2009-11-30

View PDF (1 pages)

28/07/2009

Secretary appointed richard leslie davidson

View PDF (2 pages)

03/07/2009

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

View PDF (1 pages)

30/06/2009

Director's change of particulars / richard davison / 30/06/2009

View PDF (1 pages)

30/06/2009

Appointment terminated director michael hogg

View PDF (1 pages)

05/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

07/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

17/06/2008

Auditor's resignation

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

07/12/2007

Return made up to 02/11/07; change of members

View PDF (8 pages)

28/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

06/02/2007

Statement of affairs

View PDF (10 pages)

06/02/2007

Ad 31/12/06--------- £ si 6766@1=6766 £ ic 88362/95128

View PDF (2 pages)

06/02/2007

Ad 31/12/06--------- £ si 4328@1=4328 £ ic 84034/88362

View PDF (2 pages)

06/02/2007

Ad 31/12/06--------- £ si 12421@1=12421 £ ic 71613/84034

View PDF (2 pages)

06/02/2007

Statement of affairs

View PDF (9 pages)

06/02/2007

Ad 31/12/06--------- £ si 21613@1=21613 £ ic 50000/71613

View PDF (2 pages)

06/02/2007

Conve 18/01/07

View PDF (1 pages)

06/02/2007

Nc inc already adjusted 18/01/07

View PDF (1 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (30 pages)

16/11/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

10/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

29/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

05/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

07/12/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/12/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

17/11/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

10/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

25/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

28/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

13/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

29/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

20/04/2001

Registered office changed on 20/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW

View PDF (1 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

17/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

30/10/2000

Resolutions

View PDF (1 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

27/01/2000

Return made up to 02/11/99; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/08/1999

Ad 28/07/99--------- £ si 49600@1=49600 £ ic 400/50000

View PDF (2 pages)

02/08/1999

Balance Sheet

View PDF (1 pages)

02/08/1999

Auditor's report

View PDF (1 pages)

02/08/1999

Auditor's statement

View PDF (1 pages)

02/08/1999

Re-registration of Memorandum and Articles

View PDF (26 pages)

02/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

02/08/1999

Resolutions

View PDF (1 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

16/11/1998

Return made up to 02/11/98; full list of members

View PDF (7 pages)

03/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

03/07/1998

Ad 23/01/98--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

03/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

03/07/1998

Ad 10/02/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (0 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

20/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

20/02/1998

Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/12/1997

Registered office changed on 08/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (3 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPCO UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blane, Richard Anthony	Director	01/01/2002 - 01/07/2004	27
London Law Services Limited	Nominee Director	12/11/1997 - 12/11/1997	15403
Davison, Richard Leslie	Director	06/07/2015 - 07/09/2017	47
Davison, Richard Leslie	Director	28/07/1999 - 31/03/2013	47
Mr Christos John Niarchos	Director	12/11/1997 - 30/11/2020	37

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPCO UK LTD

APPCO UK LTD is an(a) Active company incorporated on 12/11/1997 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 UK LTD?

APPCO UK LTD is currently Active. It was registered on 12/11/1997 .

Where is APPCO UK LTD located?

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

What does APPCO UK LTD do?

APPCO UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APPCO UK LTD?

The latest filing was on 03/02/2026: Notification of Christos John Niarchos as a person with significant control on 2025-12-24.