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Companies House/Northwich/Company profile

APPIAN GROUP LIMITED

Active
04475462·incorporated 2002-07-02

APPIAN GROUP LIMITED is an active UK private limited company, incorporated on 2 July 2002 at Companies House (number 04475462; OpenRegistry canonical ID GB-04475462-appian-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,975 active companies registered in Northwich, Cheshire (postcode CW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-02
Registered Address
3 ROYAL COURT, GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of APPIAN GROUP LIMITED

Financials

Check financials of APPIAN GROUP LIMITED

Filings

Check filing history of APPIAN GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

APPIAN GROUP LIMITED has 1 person with significant control on file:

  • Mrs Petra Humlova born 1974 resident in Czech Republic, Czech national. Notified 2023-01-16.
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Marek Cmejla born 1967 resident in Monaco, Czech national. Notified 2016-06-30. Ceased 2023-01-16.
    • Has significant influence or control
  • Appian Group Limited (Iom) (Isle Of Man reg. 092990c). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Jiri Divis born 1956 resident in Monaco, Swiss national. Notified 2016-06-30. Ceased 2023-01-16.
    • Has significant influence or control
  • Mr Marek Cmejla born 1967 resident in Monaco, Czech national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Jiri Divis born 1956 resident in Monaco, Swiss national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04475462.

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