Appoly Group Ltd

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Micro

Appoly Group Ltd

13008189•Private Limited With Share Capital

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
Website

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Incorporated

10/11/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Appoly Group Ltd (13008189) is a private limited with share capital incorporated on 10/11/2020 (5 years old) and registered in warwick, CV350AE. The company operates under SIC code 62012 and is classified as Micro.

A technology group providing a platform for leading-edge development, new product design, digital transformation consulting and bespoke investment.comprised of appoly uk, red c mobile and appoly australia, located in royal leamington spa, london and melbourne. the appoly group is focused on disrupti...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 10/11/2020
CV350AE
2 employees

Financial Overview

Total Assets

£416.8K

Liabilities

£408.4K

Net Assets

£8.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2
J
james george merrix
director
C
charles guy stanton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Incorporation Company
Category:Incorporation
Date:10-11-2020

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
The Wharf Centre, 4 - 6 Wharf Street, Warwick, Warwickshire, CV345LB

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Contact

appoly-group.com
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE