Introduction
Watch Company
A
APPOLY GROUP LTD
APPOLY GROUP LTD is an active company incorporated on 10 November 2020 with the registered office located in Warwick. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. APPOLY GROUP LTD was registered 5 years ago.(SIC: 62012, 62020)
Status
active
Active since 5 years ago
Company No
13008189
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 10 November 2020To: 26 August 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 10 Nov 2020
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
10 Nov 2020
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 10 Nov 2020
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
10 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James George Merrix
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Mr James George Merrix
Banbury Road, WarwickCV35 0AE
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Active
Mr Charles Guy Stanton
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Mr Charles Guy Stanton
Banbury Road, WarwickCV35 0AE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2023
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022