APPLERIGG LIMITED

Key Data

Status

Active

Company No.

04265943

Incorporation date

07/08/2001

Size

Medium

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2019)

14/04/2026

Termination of appointment of Oenone Scott as a director on 2026-03-19

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14/04/2026

Appointment of Mrs Zoe King as a director on 2026-03-19

View PDF (2 pages)

14/04/2026

Appointment of Mr Oliver Henry Withington as a director on 2026-03-19

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (11 pages)

12/09/2025

Change of details for Applerigg 2022 Limited as a person with significant control on 2025-07-30

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04/09/2025

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

View PDF (37 pages)

25/02/2025

Director's details changed for Mr Luke Stephen Tonks on 2025-01-20

View PDF (2 pages)

03/10/2024

Termination of appointment of Mark Benton Fuller as a director on 2024-09-18

View PDF (1 pages)

01/10/2024

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

View PDF (33 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (13 pages)

09/09/2024

Register inspection address has been changed from Link Group 10th Floor Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT

View PDF (1 pages)

06/09/2024

Register(s) moved to registered office address Capital Tower 91 Waterloo Road London SE1 8RT

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27/06/2024

Director's details changed for Oliver David John Sargent on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Ms Oenone Scott on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Mark Benton Fuller on 2024-06-27

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27/06/2024

Director's details changed for Mr David Gudgin on 2024-06-27

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27/06/2024

Director's details changed for Ms Aoife Mccarthy on 2024-06-27

View PDF (2 pages)

27/06/2024

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Ms Katrina Anne Shenton on 2024-06-27

View PDF (2 pages)

27/06/2024

Change of details for Applerigg 2022 Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mr Luke Stephen Tonks on 2024-06-27

View PDF (2 pages)

24/06/2024

Appointment of Ms Oenone Scott as a director on 2024-03-20

View PDF (2 pages)

04/05/2024

Second filing for the appointment of Mr Oliver David John Sargent as a director

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02/04/2024

Termination of appointment of Edward James Scott as a director on 2024-03-20

View PDF (1 pages)

01/02/2024

Termination of appointment of Bruce Louis Offergelt as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Appointment of Mr Luke Stephen Tonks as a director on 2023-12-06

View PDF (2 pages)

21/12/2023

Appointment of Ms Aoife Mccarthy as a director on 2023-12-06

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (12 pages)

14/09/2023

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

View PDF (39 pages)

03/05/2023

Termination of appointment of Paolo Nicola Scalco as a director on 2023-04-06

View PDF (1 pages)

03/05/2023

Appointment of Mr David Gudgin as a director on 2023-03-28

View PDF (2 pages)

22/02/2023

Auditor's resignation

View PDF (1 pages)

22/02/2023

Auditor's resignation

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22/02/2023

Auditor's resignation

View PDF (2 pages)

15/11/2022

Notification of Applerigg 2022 Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

15/11/2022

Cessation of Stramongate S A as a person with significant control on 2022-10-28

View PDF (1 pages)

26/03/2019

Appointment of Mr Oliver David John Sargent as a director on 2019-03-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
AMBA SECRETARIES LIMITED	Corporate Secretary	22/11/2018 - Present	95
Offergelt, Bruce Louis	Director	20/11/2003 - 05/10/2005	39
Offergelt, Bruce Louis	Director	17/09/2009 - 31/12/2023	39
Shenton, Katrina Anne	Director	21/06/2022 - Present	128
Gudgin, David	Director	28/03/2023 - Present	107

Persons with Significant Control

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

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15/04/1996

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Description

About APPLERIGG LIMITED

APPLERIGG LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 7 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 APPLERIGG LIMITED?

APPLERIGG LIMITED is currently Active. It was registered on 07/08/2001 .

Where is APPLERIGG LIMITED located?

APPLERIGG LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does APPLERIGG LIMITED do?

APPLERIGG LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APPLERIGG LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Oenone Scott as a director on 2026-03-19.