Approov Limited

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approov limited
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Micro

Approov Limited

sc224237•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX
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Incorporated

15/10/2001

Company Age

24 years

Directors

4

Employees

6

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Approov Limited (sc224237) is a private limited with share capital incorporated on 15/10/2001 (24 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 82990 and is classified as Micro.

Critical blue limited is a business supplies and equipment company based out of quartermile one 15 lauriston place, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/10/2001
EH38EX
6 employees

Financial Overview

Total Assets

£218.6K

Liabilities

£2.54M

Net Assets

£-2.32M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£41.1K

Key Metrics

6

Employees

4

Directors

62

Shareholders

2

Patents

Board of Directors

3
L
lucio luigi lanza
director
T
theodore a miracco
director
S
steven charles deluca
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Legacy
Category:Miscellaneous
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:17-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Resolution
Category:Resolution
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Resolution
Category:Resolution
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Capital Cancellation Shares
Category:Capital
Date:10-05-2012
Capital Alter Shares Consolidation
Category:Capital
Date:10-05-2012
Capital Alter Shares Consolidation
Category:Capital
Date:10-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Auditors Resignation Company
Category:Auditors
Date:29-12-2009
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Capital
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Capital
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Quartermile One, 15 Lauriston Place, Edinburgh, Lothian, EH39EPRegistered
181 The Pleasance, Edinburgh, Midlothian, EH89RU
Quartermile One, 15 Lauriston Place, Edinburgh, Lothian, EH39EPRegistered
181 The Pleasance, Edinburgh, Midlothian, EH89RU
181 The Pleasance, Edinburgh, Midlothian, EH89RU

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Contact

enquiries@criticalblue.cominfo@criticalblue.comsales@criticalblue.com
criticalblue.com
Atria One 144 Morrison Street, Edinburgh, EH38EX