Appello Limited
Company Profile
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SmallAppello Limited
06324769•Private Limited With Share Capital
Oregon House 19 Queensway, New Milton, Hampshire, BH255NN
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Incorporated
26/07/2007
Company Age
18 years
Directors
4
Employees
56
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Appello Limited (06324769) is a private limited with share capital incorporated on 26/07/2007 (18 years old) and registered in hampshire, BH255NN. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/07/2007
BH255NN
56 employees
Financial Overview
Total Assets
£21.47M
Liabilities
£26.23M
Net Assets
£-4.76M
Turnover
£6.76M
Cash
£3.07M
Key Metrics
56
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:12-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Legacy
Category:Miscellaneous
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Legacy
Category:Return
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Change Of Name Notice
Category:Change Of Name
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-04-2012
Resolution
Category:Resolution
Date:15-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Import / Export
Imports
12 Months5
60 Months22
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025
Trading Addresses
Oregon House, 19 Queensway, New Milton, BH255NNRegistered
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