Introduction
Watch Company
T
THE APPHIA GROUP LIMITED
THE APPHIA GROUP LIMITED is an active company incorporated on 17 December 2021 with the registered office located in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE APPHIA GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13805528
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 1, Brockbourne House Mount Ephraim Tunbridge Wells, TN4 8BS,
Previous Addresses
Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
From: 17 December 2021To: 10 November 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROXSON, Charmaine Yuen-I
ActiveMount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
Appointed 01 Jan 2023
CROXSON, Charmaine Yuen-I
Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
01 Jan 2023
Active
CROXSON, Timothy James
ActiveMount Ephraim, Tunbridge WellsTN4 8BS
Born August 1982
Director
Appointed 17 Dec 2021
CROXSON, Timothy James
Mount Ephraim, Tunbridge WellsTN4 8BS
Born August 1982
Director
17 Dec 2021
Active
GILES, David Benjamin
ActiveMount Ephraim, Tunbridge WellsTN4 8BS
Born October 1981
Director
Appointed 01 Jan 2023
GILES, David Benjamin
Mount Ephraim, Tunbridge WellsTN4 8BS
Born October 1981
Director
01 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charmaine Yuen-I Croxson
ActiveMount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Mrs Charmaine Yuen-I Croxson
Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2023
Active
Mr Timothy James Croxson
ActiveMount Ephraim, Tunbridge WellsTN4 8BS
Born August 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Mr Timothy James Croxson
Mount Ephraim, Tunbridge WellsTN4 8BS
Born August 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Dec 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022