Applerigg 2022 Limited
13970559
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
Mr Oliver Henry Withington
director · Since 18/06/2026
BRITISH · ENGLAND
Sir Christopher James Scott
director · Since 18/06/2026
BRITISH · UNITED KINGDOM
Ms Katrina Anne Shenton
director · Since 18/06/2026
BRITISH · ENGLAND
Mrs Zoe King
director · Since 18/06/2026
BRITISH · ENGLAND
Ms Aoife Ellen Mccarthy
director · Since 18/06/2026
IRISH · UNITED KINGDOM
Mr Luke Stephen Tonks
director · Since 18/06/2026
BRITISH · ENGLAND
Former
director · Resigned 11/04/2023
director · Resigned 03/04/2024
Persons with Significant Control
Evelyn Partners Nominees Limited
Reg: 01423757 · Register Of Companies · Private Limited Company
Notified 07/11/2022
Former PSCs
Oliver David John Sargent
Ceased 07/11/2022
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON
Filing History34 filings
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
legacy
legacy
capital allotment shares
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
incorporation company