OpenRegistry
Companies House/Warwick/Company profile

APPOLY LTD

Active
10926149·incorporated 2017-08-22

APPOLY LTD is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10926149; OpenRegistry canonical ID GB-10926149-appoly-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, 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

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Accounts

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

Confirmation statement

Next confirmation statement due 2018-09-19.

Mortgages and charges

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

Persons with significant control

APPOLY LTD has 1 person with significant control on file:

  • Appoly Group Ltd (England reg. 13008189). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James George Merrix born 1985 resident in United Kingdom, British national. Notified 2018-08-17. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Christopher Cox born 1962 resident in England, British national. Notified 2017-08-22. Ceased 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10926149.

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