Appledore Shipbuilders (2004) Limited

02052982

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

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 05/09/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

74990

Non-trading company

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Matthew Thomas Abbott

director · Since 25/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Ilgi Kim

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Avinash Misra

director · Since 25/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Babcock Marine Holdings (Uk) Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 5265569 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 13/03/1997Registered 21/03/1997Satisfied 09/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/1992Registered 29/06/1992Satisfied 19/03/1997