Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
APPROOV LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Scotiabank House, 6 South Charlotte Street, Edinburgh EH2 4AW
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/09/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 30/07/2026View PDF (1 pages)
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
- 16/07/2026View PDF (1 pages)
Registered office address changed from Scotiabank Housse 6 South Charlotte Street Edinburgh EH2 4AW Scotland to Scotiabank House 6 South Charlotte Street Edinburgh EH2 4AW on 2026-07-16
- 16/07/2026View PDF (1 pages)
Registered office address changed from Scotiabank House South Charlotte Street Edinburgh EH2 4AW Scotland to Scotiabank Housse 6 South Charlotte Street Edinburgh EH2 4AW on 2026-07-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/10/2026Filing deadline
Last statement 15/10/2025Due 29/10/2026
- Next statement date
- 15/10/2026
- Last statement dated
- 15/10/2025
Financial performance
The latest figures APPROOV LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.87M2025
180.54%vs 20242024: £-2.32M
Total Assets
£2.71M2025
1.07K%vs 20242024: £231.79K
Cash in Bank
£1.87M2025
4.44K%vs 20242024: £41.12K
Total Liabilities
£826.18K2025
-67.60%vs 20242024: £2.55M
Employees
142025
+8vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 180.54% on 2024. See the full financial analysis for APPROOV LIMITED.
The full financial record
Four ways through APPROOV LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +544% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | +8 |
| 2024 | 6 | -1 |
| 2023 | 7 | 0 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 03/11/2017–30/04/2026 | 605 | |
| Director | 15/10/2001–07/01/2003 | 18 | |
| Nominee Director | 15/10/2001–15/10/2001 | 3681 | |
| Nominee Secretary | 15/10/2001–15/10/2001 | 8306 | |
| Nominee Secretary | 11/07/2003–24/08/2006 | 714 | |
| Nominee Secretary | 24/08/2006–03/11/2017 | 714 | |
| Director | 12/08/2003–21/09/2007 | 6 | |
| Director | 13/08/2003–31/12/2004 | 9 | |
| Director | 15/07/2026–Present | 5 | |
| Director | 20/01/2004–Present | 0 | |
| Director | 17/01/2023–24/07/2025 | 0 | |
| Director | 17/01/2023–Present | 0 | |
| Director | 11/07/2025–04/02/2026 | 1 | |
| Director | 28/04/2026–Present | 0 | |
| Director | 07/01/2003–31/12/2022 | 11 | |
| Director | 31/12/2004–28/06/2012 | 13 | |
| Director | 07/01/2003–30/11/2023 | 3 | |
| Director | 14/11/2001–23/07/2004 | 2 | |
| Director | 24/07/2025–Present | 0 | |
| Director | 01/08/2002–26/03/2012 | 0 | |
| Secretary | 15/10/2001–11/07/2002 | 1 | |
| Director | 27/07/2012–17/07/2017 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/11/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 5
- Since 29/04/2026
- Last 12 months
- 5
- Most recent filing
- 02/09/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 02/09/2026
- Registered office (2)Latest 16/07/2026
- Officer changesLatest 29/04/2026
Filing timeline
- 02/09/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-12-31
- 30/07/2026View PDF (1 pages)
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
- 16/07/2026View PDF (1 pages)
Registered office address changed from Scotiabank Housse 6 South Charlotte Street Edinburgh EH2 4AW Scotland to Scotiabank House 6 South Charlotte Street Edinburgh EH2 4AW on 2026-07-16
- 16/07/2026View PDF (1 pages)
Registered office address changed from Scotiabank House South Charlotte Street Edinburgh EH2 4AW Scotland to Scotiabank Housse 6 South Charlotte Street Edinburgh EH2 4AW on 2026-07-16
- 29/04/2026View PDF (2 pages)
Appointment of Mr Craig Mcgill as a director on 2026-04-28
See when the next accounts and confirmation statement are due
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S&P RETAIL MANAGEMENT SERVICES LIMITED
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About APPROOV LIMITED
A short description of the company, written from its Companies House record.
APPROOV LIMITED is a private limited company registered in the United Kingdom, based in Scotiabank House, 6 South Charlotte Street, Edinburgh EH2 4AW. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 24 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.87M and 14 employees.
APPROOV LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records APPROOV LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
APPROOV LIMITED is recorded as active on the Companies House register, and has been on it since 15/10/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.87M, total assets of £2.71M, cash in bank of £1.87M and total liabilities of £826.18K.
The most recent document on the record is dated 02/09/2026: Total exemption full accounts made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 29/10/2026.
Companies House lists 22 officers (5 currently in post) and 1 person with significant control.