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
25 years
Directors
10
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 (25 years old) and registered in london, SE18RT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
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
10
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2026
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
Risk Assessment
low risk
International Score
Future Factor
excellent
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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