APPRISS RETAIL LTD

active Company number 04384024

Private Limited by Shares · Incorporated on 28th Feb 2002

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SIC code: 62090
Registered office: London, EC2M 4PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APPRISS RETAIL LTD is a private limited by shares company based in London. It was incorporated on 28th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

139 Companies at address View all 146 Companies in postcode View postcode

SICs

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62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kellie Beckman	Secretary	20th Jun 2023	This company	Not recorded	View profile
Kellie Beckman	Director	27th Oct 2023		American	View profile
Michael Osborne	Director	22nd Jun 2023		American	View profile
Andrew Weeks	Director	15th May 2026		American	View profile
Appriss Retail (Uk) Holdings, Ltd.	Corporate PSC	29th Apr 2016	—	—	View profile
Philip Henry Lowther Biggs (ceased)	PSC	6th Apr 2016	—	British	View profile
Jeroen Reinier Boersma (ceased)	PSC	6th Apr 2016	—	British	View profile
Nathan Scott Smith (ceased)	PSC	6th Apr 2016	—	British	View profile
David Rowland West (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 138

Company	Number	Incorporated	Status
CLEARSTONE ITA LIMITED	15926051	30th Aug 2024	active
SAVVY ADVISORY LTD	15741612	25th May 2024	active
SIAN RAMSEY LIMITED	15330983	6th Dec 2023	dissolved
PANCAKE TIME DISTRIBUTION LIMITED	15285808	15th Nov 2023	dissolved
L MANAGEMENT LTD	15171512	28th Sep 2023	dissolved

Showing the latest 5 of 138 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 2002 Company incorporated
28th Feb 2002 David West appointed as Director
28th Feb 2002 Nathan Smith appointed as Director
28th Feb 2002 David West appointed as Secretary
13th Mar 2002 Philip Biggs appointed as Director
13th Mar 2002 Jeroen Boersma appointed as Director
27th May 2003 Nathan Smith appointed as Secretary
12th Jun 2004 David West resigned as Secretary
10th May 2008 Nathan Smith resigned as Secretary
10th May 2008 Phillip Biggs appointed as Secretary
11th Dec 2009 Christopher D'Amore appointed as Director
30th Apr 2014 Christopher D'Amore resigned as Director
30th Apr 2014 David West resigned as Director
6th Apr 2016 Philip Henry Lowther Biggs appointed as PSC
6th Apr 2016 Jeroen Reinier Boersma appointed as PSC
6th Apr 2016 Nathan Scott Smith appointed as PSC
6th Apr 2016 David Rowland West appointed as PSC
29th Apr 2016 Philip Biggs resigned as Director
29th Apr 2016 Jeroen Boersma resigned as Director
29th Apr 2016 Nathan Smith resigned as Director
29th Apr 2016 Anika Agarwal appointed as Director
29th Apr 2016 Mark Hammond appointed as Director
29th Apr 2016 Michael Davis appointed as Director
29th Apr 2016 Phillip Biggs resigned as Secretary
29th Apr 2016 Appriss Retail (Uk) Holdings, Ltd. appointed as Corporate PSC
29th Apr 2016 Philip Henry Lowther Biggs ceased to be a PSC
29th Apr 2016 Jeroen Reinier Boersma ceased to be a PSC
29th Apr 2016 Nathan Scott Smith ceased to be a PSC
29th Apr 2016 David Rowland West ceased to be a PSC
2nd Aug 2016 Jeff Byal appointed as Director
2nd Nov 2016 Anika Agarwal resigned as Director
1st May 2017 Mark Hammond resigned as Director
1st May 2017 Krishnan Sastry appointed as Director
1st May 2017 Krishnan Sastry resigned as Director
15th Apr 2021 Jeff Byal resigned as Director
15th Apr 2021 Michael Davis resigned as Director
15th Apr 2021 Michael Deal appointed as Director
15th Apr 2021 Krishnan Sastry appointed as Director
15th Apr 2021 Darren Moore appointed as Director
9th Sep 2021 Michael Deal resigned as Director
9th Sep 2021 Todd Laddusaw appointed as Director
9th Sep 2021 Todd Laddusaw appointed as Secretary
1st Apr 2022 Krishnan Sastry resigned as Director
1st Apr 2022 Steven Prebble appointed as Director
1st Jan 2023 Steven Prebble resigned as Director
3rd Jan 2023 Krishnan Sastry appointed as Director
28th Mar 2023 Krishnan Sastry resigned as Director
21st Apr 2023 Todd Laddusaw resigned as Director
21st Apr 2023 Todd Laddusaw resigned as Secretary
20th Jun 2023 Kellie Beckman appointed as Secretary
22nd Jun 2023 Heather Magaro appointed as Director
22nd Jun 2023 Michael Osborne appointed as Director
27th Oct 2023 Darren Moore resigned as Director
27th Oct 2023 Kellie Beckman appointed as Director
8th Oct 2025 Heather Magaro resigned as Director
1st Mar 2026 Confirmation statement made up
15th May 2026 Andrew Weeks appointed as Director
30th Sep 2026 Next accounts due

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