APPIAN EUROPE LIMITED

Key Data

Status

Active

Company No.

05866355

Incorporation date

04/07/2006

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

18/09/2025

Director's details changed for Mark Steven Lynch on 2025-05-26

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

15/09/2025

Appointment of Srdjan Tanjga as a director on 2025-08-31

View PDF (2 pages)

17/01/2025

Appointment of Mark Steven Lynch as a director on 2024-11-07

View PDF (2 pages)

16/01/2025

Termination of appointment of Mark Constantine Matheos as a director on 2024-11-07

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

18/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

23/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

23/12/2022

Resolutions

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Mark Constantine Matheos as a director on 2022-06-28

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

11/11/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

30/09/2019

Change of details for Appian Corporation as a person with significant control on 2019-07-15

View PDF (3 pages)

30/09/2019

Secretary's details changed for Michael Brabant Beckley on 2019-09-01

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

08/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

08/09/2017

Notification of Appian Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2017

Registration of charge 058663550002, created on 2017-04-25

View PDF (13 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (48 pages)

29/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

29/07/2015

Director's details changed for Matthew Wheeler Calkins on 2015-01-01

View PDF (2 pages)

29/07/2015

Secretary's details changed for Michael Brabant Beckley on 2015-01-01

View PDF (1 pages)

16/03/2015

Registration of charge 058663550001, created on 2015-03-13

View PDF (19 pages)

25/09/2014

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

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

09/08/2013

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

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

20/11/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-11-20

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

30/03/2012

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

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

04/03/2011

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

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

22/03/2010

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

View PDF (7 pages)

17/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

16/07/2009

Director's change of particulars / matthew calkins / 01/07/2009

View PDF (1 pages)

26/06/2009

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

View PDF (6 pages)

01/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

29/11/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

04/07/2006

Incorporation

View PDF (16 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
138
33.48M
-
29.39M
7.18M
-

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
Beckley, Michael Brabant	Secretary	04/07/2006 - Present	-
Calkins, Matthew Wheeler	Director	04/07/2006 - Present	-
Matheos, Mark Constantine	Director	28/06/2022 - 07/11/2024	1
Lynch, Mark Steven	Director	07/11/2024 - Present	-
Tanjga, Srdjan	Director	31/08/2025 - Present	-

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

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

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SC127217

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

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SC278017

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

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Description

About APPIAN EUROPE LIMITED

APPIAN EUROPE LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN EUROPE LIMITED?

APPIAN EUROPE LIMITED is currently Active. It was registered on 04/07/2006 .

Where is APPIAN EUROPE LIMITED located?

APPIAN EUROPE LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does APPIAN EUROPE LIMITED do?

APPIAN EUROPE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for APPIAN EUROPE LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.