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Appreciate Limited

01711939

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VALLEY RD, MERSEYSIDE, CH41 7ED
Incorporated 05/04/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Julian Graham Coghlan

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Indigo Corporate Secretary Limited

secretary · Since 25/01/2024

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 44 other boards

Persons with Significant Control

Paypoint Plc

75–100% shares
75–100% votes
Appoint directors

1, The Boulevard, Welwyn Garden City, AL7 1EL

Reg: 03581541 · Companies House · Corporate

Notified 28/02/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2006Registered 10/11/2006Satisfied 20/11/2020
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 22/02/2002Registered 27/02/2002Satisfied 11/05/2002
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 07/02/2001Registered 13/02/2001Satisfied 13/04/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1993Registered 20/12/1993Satisfied 13/12/2000