APPLERIGG LIMITED

active Company number 04265943

Private Limited by Shares · Incorporated on 7th Aug 2001

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SIC code: 64999
Registered office: London, SE1 8RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APPLERIGG LIMITED is a private limited by shares company based in London. It was incorporated on 7th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

199 Companies at address View all 657 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AMBA SECRETARIES LIMITED	Corporate secretary	22nd Nov 2018		Not recorded	View profile
David Gudgin	Director	28th Mar 2023		British	View profile
Zoe King	Director	19th Mar 2026		British	View profile
Aoife McCarthy	Director	6th Dec 2023		Irish	View profile
Oliver Sargent	Director	26th Mar 2019		British	View profile
Christopher Scott	Director	21st Jan 2002		British	View profile
Katrina Shenton	Director	21st Jun 2022		British	View profile
Luke Tonks	Director	6th Dec 2023		British	View profile
Applerigg 2022 Limited	Corporate PSC	28th Oct 2022	—	—	View profile
Stramongate S A (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 198

Company	Number	Incorporated	Status
ROCK RAIL SE MANAGEMENT LTD	17423942	27th Aug 2026	active
APPLERIGG CARE MANAGEMENT LIMITED	17411499	20th Aug 2026	active
ROCK UK MANAGEMENT HOLDINGS LIMITED	17394876	12th Aug 2026	active
ROCK INVESTCO LIMITED	17390979	10th Aug 2026	active
CAMBRIDGE CARE HOME OPCO LIMITED	17377546	3rd Aug 2026	active

Showing the latest 5 of 198 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Aug 2001
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Aug 2001 Company incorporated
7th Aug 2001 Philip Hoyle appointed as Director
7th Aug 2001 Francis Scott appointed as Director
7th Aug 2001 James Davies appointed as Secretary
21st Jan 2002 Michael Acland appointed as Director
21st Jan 2002 Douglas McDougall appointed as Director
21st Jan 2002 Mark Lynam appointed as Director
21st Jan 2002 David Williams appointed as Director
21st Jan 2002 Alfred Vinton appointed as Director
21st Jan 2002 Christopher Scott appointed as Director
21st May 2003 Michael Acland resigned as Director
1st Aug 2003 Douglas McDougall resigned as Director
1st Aug 2003 Dina Matta appointed as Director
20th Nov 2003 Bruce Offergelt appointed as Director
5th Feb 2004 James Davies resigned as Secretary
5th Feb 2004 Rosalyn Breedy appointed as Secretary
15th Jun 2005 Mark Lynam resigned as Director
4th Aug 2005 David Williams resigned as Director
25th Aug 2005 Dina Matta resigned as Director
5th Oct 2005 Bruce Offergelt resigned as Director
29th Jan 2008 Rosalyn Breedy resigned as Secretary
29th Jan 2008 Bruce Offergelt appointed as Secretary
20th Mar 2008 Bruce Offergelt resigned as Secretary
20th Mar 2008 Amanda Bateman appointed as Secretary
28th May 2009 Bruce Offergelt appointed as Secretary
17th Sep 2009 Bruce Offergelt appointed as Director
31st Dec 2010 Philip Hoyle resigned as Director
31st Dec 2010 Mark Houghton-Berry appointed as Director
16th Feb 2011 Amanda Bateman resigned as Secretary
16th Feb 2011 Bruce Offergelt resigned as Secretary
16th Feb 2011 Christopher White appointed as Secretary
19th Mar 2013 Stephen Hill appointed as Director
19th Mar 2013 Mark Fuller appointed as Director
30th Sep 2014 Christopher White resigned as Secretary
30th Sep 2014 Amanda Bateman appointed as Secretary
23rd Jun 2015 Alfred Vinton resigned as Director
6th Apr 2016 Stramongate S A appointed as Corporate PSC
22nd Nov 2018 Amanda Bateman resigned as Secretary
22nd Nov 2018 AMBA SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2019 Oliver Sargent appointed as Director
24th Jun 2020 Mark Houghton-Berry resigned as Director
25th Jun 2020 Francis Scott resigned as Director
3rd Dec 2020 Paolo Scalco appointed as Director
24th Mar 2021 Edward Scott appointed as Director
16th Mar 2022 Stephen Hill resigned as Director
21st Jun 2022 Katrina Shenton appointed as Director
28th Oct 2022 Applerigg 2022 Limited appointed as Corporate PSC
28th Oct 2022 Stramongate S A ceased to be a Corporate PSC
28th Mar 2023 David Gudgin appointed as Director
6th Apr 2023 Paolo Scalco resigned as Director
6th Dec 2023 Luke Tonks appointed as Director
6th Dec 2023 Aoife McCarthy appointed as Director
31st Dec 2023 Bruce Offergelt resigned as Director
20th Mar 2024 Edward Scott resigned as Director
20th Mar 2024 Oenone Scott appointed as Director
18th Sep 2024 Mark Fuller resigned as Director
1st Sep 2025 Confirmation statement made up
19th Mar 2026 Zoe King appointed as Director
19th Mar 2026 Oenone Scott resigned as Director
19th Mar 2026 Oliver Withington appointed as Director
30th Sep 2026 Next accounts due

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