Appoly Ltd

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Appoly Ltd

10926149•Private Limited With Share Capital

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

22/08/2017

Company Age

9 years

Directors

2

Employees

19

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Appoly Ltd (10926149) is a private limited with share capital incorporated on 22/08/2017 (9 years old) and registered in warwick, CV350AE. The company operates under SIC code 62012 - business and domestic software development.

Appoly is a leading web and mobile app development studio based in royal leamington spa. we are specialist consultants with over 30 years collective experience delivering exceptional technical solutions making us experts in digital process improvements. using the latest technology, we create experie...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/08/2017
CV350AE
19 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£413.5K

Net Assets

£686.4K

Est. Turnover

£1.70M

AI Estimated
Unreported
Cash

£301.6K

Key Metrics

19

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2026
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 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:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Incorporation Company
Category:Incorporation
Date:22-08-2017

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

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

Contact

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE