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Appco Uk Ltd

03464199

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OFFICE 4, RILEY STUDIOS, LONDON, N19 3JD
Incorporated 12/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Michael John Hogg

director · Since 26/09/2017

DIRECTOR

NEW ZEALANDER · BAHRAIN · Age 66

Persons with Significant Control

Mr Christos John Niarchos

significant-influence-or-control-as-trust

Canadian · United States · Age 61

Office 4, Riley Studios, 724 Holloway Road, London, N19 3JD

Notified 24/12/2025

Former PSCs

Appco Group Holdings Bv

Ceased 31/10/2019

Csa Holdings Ltd

Ceased 01/04/2024

Mr Peter Mark Brooks

Ceased 24/12/2025

Mr Matthew James Christensen

Ceased 24/12/2025

Ms Jennifer Mary Geddes

Ceased 24/12/2025

Mr David Gustave Goar

Ceased 24/12/2025

Ms Zoe Anderson

Ceased 24/12/2025

Mr Robert Anthony Laing

Ceased 24/12/2025

Mr Paul Dennis Pirouet

Ceased 24/12/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/10/2016Registered 04/10/2016
Charge
outstanding

LLOYDS BANK PLC

Created 07/05/2015Registered 15/05/2015
Charge
outstanding

LLOYDS BANK PLC

Created 01/05/2015Registered 02/05/2015
charge
satisfied

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 14/12/2010Registered 22/12/2010Satisfied 09/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2010Registered 18/08/2010Satisfied 09/11/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2001Registered 03/09/2001Satisfied 09/11/2016