Background WavePink WaveYellow Wave

APPCO UK LTD (03464199)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

APPCO UK LTD

APPCO UK LTD is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. APPCO UK LTD was registered 28 years ago.(SIC: 96090)

Status

active

Active since 28 years ago

Company No

03464199

LTD Company

Age

28 Years

Incorporated 12 November 1997

Size

N/A

Accounts

ARD: 27/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 January 2026 (7 months ago)
Submitted on 19 January 2026 (7 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

THE COBRA GROUP LIMITED
From: 24 May 2018To: 25 May 2018
THE COBRA GROUP PLC
From: 8 July 1999To: 24 May 2018
GRANTON HOLDINGS LIMITED
From: 12 November 1997To: 8 July 1999

Contact

Address

Office 4, Riley Studios 724 Holloway Road London, N19 3JD,

Previous Addresses

Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL
From: 12 November 1997To: 10 October 2023

Timeline

33 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Nov 97
Director Left
Apr 13
Director Left
Apr 13
Loan Secured
May 15
Loan Secured
May 15
Director Joined
Jul 15
Loan Secured
Oct 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Jan 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Owner Exit
Apr 20
Director Left
Nov 20
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
Owner Exit
Apr 24
Capital Update
Dec 24
Owner Exit
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
New Owner
Feb 26
1
Funding
8
Officers
17
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

HOGG, Michael John

Active
724 Holloway Road, LondonN19 3JD
Born December 1959
Director
Appointed 26 Sept 2017

DAVIDSON, Richard Leslie

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Secretary
Appointed 23 Jul 2009
Resigned 13 Mar 2013

DAVISON, Richard Leslie

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Secretary
Appointed 13 Mar 2013
Resigned 06 Jul 2015

DAVISON, Richard Leslie

Resigned
6 Hampstead Gates, LondonNW5 3LN
Secretary
Appointed 28 Jul 1999
Resigned 20 Sept 2006

PADFIELD, Deborah

Resigned
55 Brent Way, LondonN3 1AR
Secretary
Appointed 12 Nov 1997
Resigned 28 Jul 1999

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Nov 1997
Resigned 12 Nov 1997

BLANE, Michael Clive

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Born June 1968
Director
Appointed 28 Jul 1999
Resigned 15 Sept 2017

BLANE, Richard Anthony

Resigned
5 Caven Place, Hatch EndHA5 4YH
Born January 1971
Director
Appointed 01 Jan 2002
Resigned 01 Jul 2004

DAVISON, Richard Leslie

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Born December 1950
Director
Appointed 06 Jul 2015
Resigned 07 Sept 2017

DAVISON, Richard Leslie

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Born December 1950
Director
Appointed 28 Jul 1999
Resigned 31 Mar 2013

FASOLO, Nikki

Resigned
Flat 2, LondonN5 2DB
Born September 1971
Director
Appointed 28 Jul 1999
Resigned 08 Aug 2003

HOGG, Michael John

Resigned
Yedmandale, Mossvale
Born December 1959
Director
Appointed 01 Jul 2003
Resigned 31 Mar 2009

NIARCHOS, Christos John

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Born May 1965
Director
Appointed 12 Nov 1997
Resigned 30 Nov 2020

SANDERSON, Paul John

Resigned
Studio 320 Highgate Studios, LondonNW5 1TL
Born March 1968
Director
Appointed 01 Jan 2008
Resigned 11 Jan 2017

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Nov 1997
Resigned 12 Nov 1997

Persons with significant control

10

1 Active
9 Ceased

Mr Christos John Niarchos

Active
724 Holloway Road, LondonN19 3JD
Born May 1965

Nature of Control

Significant influence or control as trust
Notified 24 Dec 2025

Mr Peter Mark Brooks

Ceased
31 Pier Road, St HelierJE4 8PW
Born September 1986

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Mr Matthew James Christensen

Ceased
31 Pier Road, St HelierJE4 8PW
Born December 1979

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Ms Jennifer Mary Geddes

Ceased
31 Pier Road, St HelierJE4 8PW
Born August 1974

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Mr David Gustave Goar

Ceased
31 Pier Road, St HelierJE4 8PW
Born February 1962

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Ms Zoe Anderson

Ceased
31 Pier Road, St HelierJE4 8PW
Born June 1976

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Mr Robert Anthony Laing

Ceased
31 Pier Road, St. HelierJE4 8PW
Born December 1971

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Mr Paul Dennis Pirouet

Ceased
31 Pier Road, St HelierJE4 8PW
Born May 1978

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 01 Apr 2024
Ceased 24 Dec 2025

Csa Holdings Ltd

Ceased
Wing On Centre,, Sheung Wan

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Oct 2019
Ceased 01 Apr 2024

Appco Group Holdings Bv

Ceased
Schiphol Boulevard 195, Netherlands

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Ceased 31 Oct 2019

Fundings

Financials

Latest Activities

Filing History

191

Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
9 December 2024
SH19Statement of Capital
Resolution
9 December 2024
RESOLUTIONSResolutions
Legacy
9 December 2024
CAP-SSCAP-SS
Legacy
9 December 2024
SH20SH20
Accounts With Accounts Type Group
18 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
10 January 2022
AAMDAAMD
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
27 May 2021
AAMDAAMD
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
17 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Cessation Of A Person With Significant Control
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2018
AAAnnual Accounts
Resolution
25 May 2018
RESOLUTIONSResolutions
Resolution
25 May 2018
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
24 May 2018
CERT10CERT10
Resolution
24 May 2018
RESOLUTIONSResolutions
Re Registration Memorandum Articles
24 May 2018
MARMAR
Reregistration Public To Private Company
24 May 2018
RR02RR02
Change To A Person With Significant Control
28 March 2018
PSC06Notification of Ceasing to be a PSC
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
20 September 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
20 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 July 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Group
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Group
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
18 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Legacy
22 December 2010
MG01MG01
Legacy
18 August 2010
MG01MG01
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Sail Address Company
25 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
22 January 2010
CH03Change of Secretary Details
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288cChange of Particulars
Legacy
30 June 2009
288cChange of Particulars
Legacy
30 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 June 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Group
23 June 2008
AAAnnual Accounts
Auditors Resignation Company
17 June 2008
AUDAUD
Legacy
18 February 2008
288aAppointment of Director or Secretary
Legacy
7 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 July 2007
AAAnnual Accounts
Statement Of Affairs
6 February 2007
SASA
Legacy
6 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Legacy
6 February 2007
88(2)R88(2)R
Statement Of Affairs
6 February 2007
SASA
Legacy
6 February 2007
88(2)R88(2)R
Legacy
6 February 2007
122122
Legacy
6 February 2007
123Notice of Increase in Nominal Capital
Resolution
6 February 2007
RESOLUTIONSResolutions
Resolution
6 February 2007
RESOLUTIONSResolutions
Resolution
6 February 2007
RESOLUTIONSResolutions
Resolution
6 February 2007
RESOLUTIONSResolutions
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 May 2006
AAAnnual Accounts
Legacy
29 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 May 2005
AAAnnual Accounts
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
26 July 2004
288cChange of Particulars
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
244244
Accounts Amended With Accounts Type Group
3 December 2003
AAMDAAMD
Accounts Amended With Accounts Type Group
17 November 2003
AAMDAAMD
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 October 2003
AAAnnual Accounts
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
18 August 2003
288bResignation of Director or Secretary
Legacy
13 July 2003
244244
Legacy
18 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 October 2002
AAAnnual Accounts
Legacy
29 June 2002
244244
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
13 November 2001
363sAnnual Return (shuttle)
Legacy
3 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Legacy
20 April 2001
287Change of Registered Office
Auditors Resignation Company
2 January 2001
AUDAUD
Legacy
17 November 2000
363sAnnual Return (shuttle)
Resolution
30 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 August 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 January 2000
AAAnnual Accounts
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
2 August 1999
CERT5CERT5
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
244244
Legacy
2 August 1999
88(2)R88(2)R
Accounts Balance Sheet
2 August 1999
BSBS
Auditors Report
2 August 1999
AUDRAUDR
Auditors Statement
2 August 1999
AUDSAUDS
Re Registration Memorandum Articles
2 August 1999
MARMAR
Legacy
2 August 1999
43(3)e43(3)e
Legacy
2 August 1999
43(3)43(3)
Resolution
2 August 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 July 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
88(3)88(3)
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(3)88(3)
Legacy
3 July 1998
88(2)R88(2)R
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
20 February 1998
225Change of Accounting Reference Date
Legacy
20 February 1998
88(2)R88(2)R
Legacy
8 December 1997
287Change of Registered Office
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Incorporation Company
12 November 1997
NEWINCIncorporation