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Companies House/London/Company profile

APP REFINERY LTD

Active
10445551·incorporated 2016-10-25

APP REFINERY LTD is an active UK private limited company, incorporated on 25 October 2016 at Companies House (number 10445551; OpenRegistry canonical ID GB-10445551-app-refinery-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-25
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of APP REFINERY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

APP REFINERY LTD has 1 person with significant control on file:

  • Mr Mateusz Piotr Tomaszewski born 1984 resident in England, Polish national. Notified 2025-06-12.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mateusz Piotr Tomaszewski born 1984 resident in England, Polish national. Notified 2016-10-25. Ceased 2021-12-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Mateusz Piotr Tomaszewski born 1984 resident in England, Polish national. Notified 2022-12-31. Ceased 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Malgorzata Marlena Tomaszewska born 1982 resident in United Kingdom, Polish national. Notified 2019-08-01. Ceased 2022-12-31.
    • Owns 75% or more of shares
  • Mrs Malgorzata Marlena Tomaszewska born 1982 resident in England, Polish national. Notified 2024-06-07. Ceased 2025-06-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10445551.

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