APPCO UK LTD

active Company number 03464199

Private Limited by Shares · Incorporated on 12th Nov 1997

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SIC code: 96090
Registered office: London, N19 3JD
Company type: Private Limited by Shares
Accounts: Next due 27th Sep 2027

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Overview

APPCO UK LTD is a private limited by shares company based in London. It was incorporated on 12th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

16 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in N19 3JD £450,000 as of 5th Sep 2018 View postcode page

Average price (all time) £925,955

Average price (since 2016) £2,625,000

Property sales recorded 11

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Hogg	Director	26th Sep 2017	This company	New Zealander	View profile
Christos John Niarchos	PSC	24th Dec 2025	—	Canadian	View profile
Appco Group Holdings Bv (ceased)	Corporate PSC	1st Jan 2017	—	—	View profile
Csa Holdings Ltd (ceased)	Corporate PSC	31st Oct 2019	—	—	View profile
Zoe Anderson (ceased)	PSC	1st Apr 2024	—	British	View profile
Peter Mark Brooks (ceased)	PSC	1st Apr 2024	—	British	View profile
Matthew James Christensen (ceased)	PSC	1st Apr 2024	—	British	View profile
Jennifer Mary Geddes (ceased)	PSC	1st Apr 2024	—	British	View profile
David Gustave Goar (ceased)	PSC	1st Apr 2024	—	British	View profile
Robert Anthony Laing (ceased)	PSC	1st Apr 2024	—	British	View profile
Paul Dennis Pirouet (ceased)	PSC	1st Apr 2024	—	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
BURTON BROOK PROPERTIES LTD	14948908	20th Jun 2023	dissolved
DUNSTAVILLE PROPERTIES LTD	14945784	19th Jun 2023	dissolved
GBIS DIRECT LTD	13645466	27th Sep 2021	active
CUBE ONLINE LTD.	09837320	22nd Oct 2015	active
THE LIFE WALL COMPANY LTD	09634206	11th Jun 2015	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Group
Next accounts due: 27th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 27th Dec

Timeline

12th Nov 1997 Company incorporated
12th Nov 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Nov 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Nov 1997 Christos Niarchos appointed as Director
12th Nov 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
12th Nov 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
12th Nov 1997 Deborah Padfield appointed as Secretary
28th Jul 1999 Nikki Fasolo appointed as Director
28th Jul 1999 Richard Davison appointed as Director
28th Jul 1999 Michael Blane appointed as Director
28th Jul 1999 Deborah Padfield resigned as Secretary
28th Jul 1999 Richard Davison appointed as Secretary
1st Jan 2002 Richard Blane appointed as Director
1st Jul 2003 Michael Hogg appointed as Director
8th Aug 2003 Nikki Fasolo resigned as Director
1st Jul 2004 Richard Blane resigned as Director
20th Sep 2006 Richard Davison resigned as Secretary
1st Jan 2008 Paul Sanderson appointed as Director
31st Mar 2009 Michael Hogg resigned as Director
23rd Jul 2009 Richard Davidson appointed as Secretary
13th Mar 2013 Richard Davidson resigned as Secretary
13th Mar 2013 Richard Davison appointed as Secretary
31st Mar 2013 Richard Davison resigned as Director
6th Jul 2015 Richard Davison appointed as Director
6th Jul 2015 Richard Davison resigned as Secretary
1st Jan 2017 Appco Group Holdings Bv appointed as Corporate PSC
11th Jan 2017 Paul Sanderson resigned as Director
7th Sep 2017 Richard Davison resigned as Director
15th Sep 2017 Michael Blane resigned as Director
26th Sep 2017 Michael Hogg appointed as Director
31st Oct 2019 Appco Group Holdings Bv ceased to be a Corporate PSC
31st Oct 2019 Csa Holdings Ltd appointed as Corporate PSC
30th Nov 2020 Christos Niarchos resigned as Director
1st Apr 2024 Csa Holdings Ltd ceased to be a Corporate PSC
1st Apr 2024 Zoe Anderson appointed as PSC
1st Apr 2024 Peter Mark Brooks appointed as PSC
1st Apr 2024 Matthew James Christensen appointed as PSC
1st Apr 2024 Jennifer Mary Geddes appointed as PSC
1st Apr 2024 David Gustave Goar appointed as PSC
1st Apr 2024 Robert Anthony Laing appointed as PSC
1st Apr 2024 Paul Dennis Pirouet appointed as PSC
24th Dec 2025 Christos John Niarchos appointed as PSC
24th Dec 2025 Zoe Anderson ceased to be a PSC
24th Dec 2025 Peter Mark Brooks ceased to be a PSC
24th Dec 2025 Matthew James Christensen ceased to be a PSC
24th Dec 2025 Jennifer Mary Geddes ceased to be a PSC
24th Dec 2025 David Gustave Goar ceased to be a PSC
24th Dec 2025 Robert Anthony Laing ceased to be a PSC
24th Dec 2025 Paul Dennis Pirouet ceased to be a PSC
14th Jan 2026 Confirmation statement made up
27th Sep 2027 Next accounts due

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