Appian Roy Holdco Uk Limited
Company Profile
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SmallAppian Roy Holdco Uk Limited
11092311•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
01/12/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
09900
Risk
not scored
Company Overview
Registration, classification & business activity
Appian Roy Holdco Uk Limited (11092311) is a private limited with share capital incorporated on 01/12/2017 (8 years old) and registered in london, W1S3DG. The company operates under SIC code 09900 - support activities for other mining and quarrying.
Private Limited With Share Capital
SIC: 09900
Small
Incorporated 01/12/2017
W1S3DG
Financial Overview
Total Assets
£3.65M
Liabilities
£24.5K
Net Assets
£3.62M
Cash
£1.1K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2026
Legacy
Category:Capital
Date:21-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2026
Legacy
Category:Insolvency
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Resolution
Category:Resolution
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Incorporation Company
Category:Incorporation
Date:01-12-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
Related Companies
10
Contact
8 Sackville Street, London, W1S3DG