OpenRegistry
Companies House/London/Company profile

APPCO UK LTD

Active
03464199·incorporated 1997-11-12

APPCO UK LTD is an active UK private limited company, incorporated on 12 November 1997 at Companies House (number 03464199; OpenRegistry canonical ID GB-03464199-appco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-12
Registered Address
OFFICE 4, RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON, N19 3JD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APPCO UK LTD has 1 person with significant control on file:

  • Mr Christos John Niarchos born 1965 resident in United States, Canadian national. Notified 2025-12-24.
    • Significant Influence Or Control As Trust

9 historical PSC records have ceased:

  • Mr Peter Mark Brooks born 1986 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew James Christensen born 1979 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Jennifer Mary Geddes born 1974 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Gustave Goar born 1962 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Zoe Anderson born 1976 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Anthony Laing born 1971 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Dennis Pirouet born 1978 resident in Jersey, British national. Notified 2024-04-01. Ceased 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Appco Group Holdings Bv. Notified 2017-01-01. Ceased 2019-10-31.
    • Owns 75% or more of shares
  • Csa Holdings Ltd. Notified 2019-10-31. Ceased 2024-04-01.
    • Owns 75% or more of shares

Previous names

APPCO UK LTD has previously traded as:

  • THE COBRA GROUP LIMITED (until 2018-05-25)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: