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APPRISS RETAIL LTD

Active
04384024·incorporated 2002-02-28

APPRISS RETAIL LTD is an active UK private limited company, incorporated on 28 February 2002 at Companies House (number 04384024; OpenRegistry canonical ID GB-04384024-appriss-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-28
Registered Address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of APPRISS RETAIL LTD

Filings

Check filing history of APPRISS RETAIL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APPRISS RETAIL LTD has 1 person with significant control on file:

  • Appriss Retail (Uk) Holdings, Ltd. (United Kingdom reg. 10005328). Notified 2016-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nathan Scott Smith born 1977 resident in United States Of America, British national. Notified 2016-04-06. Ceased 2016-04-29.
    • Owns 25–50% of shares
  • David Rowland West born 1968 resident in United States Of America, British national. Notified 2016-04-06. Ceased 2016-04-29.
    • Owns 25–50% of shares
  • Philip Henry Lowther Biggs born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-29.
    • Holds 25–50% of voting rights
  • Mr Jeroen Reinier Boersma born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-29.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

APPRISS RETAIL LTD has previously traded as:

  • SYSREPUBLIC LTD (until 2017-09-27)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04384024.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.