Applerigg Limited
Company Profile
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SmallApplerigg Limited
04265943•Private Limited With Share Capital
Capital Tower 91 Waterloo Road, London, SE18RT
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Incorporated
07/08/2001
Company Age
24 years
Directors
9
Employees
91
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Applerigg Limited (04265943) is a private limited with share capital incorporated on 07/08/2001 (24 years old) and registered in london, SE18RT. The company operates under SIC code 64999 and is classified as Small.
Applerigg was formed in 2001 to oversee the management of the assets of a family-owned group which has been pursuing a strategy for the successful management of multi-generational wealth by investing in and maintaining financial services businesses since 1903
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/08/2001
SE18RT
91 employees
Financial Overview
Total Assets
£36.40M
Liabilities
£7.70M
Net Assets
£28.71M
Turnover
£7.02M
Cash
£21.31M
Key Metrics
91
Employees
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Auditors Resignation Company
Category:Auditors
Date:22-02-2023
Auditors Resignation Company
Category:Auditors
Date:22-02-2023
Auditors Resignation Company
Category:Auditors
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Resolution
Category:Resolution
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Capital Tower 91 Waterloo Road, London, SE18RTRegistered
New Kings Court, Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO533LG
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