Appgroup Development Ltd

16812949

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ebenezer House, Ryecroft, Newcastle, ST5 2BE

Incorporated 27/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Francis Louis Smith

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Luke Christopher Smith

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Francis Louis Smith

director · Since 27/10/2025

British · England · Age 45

Luke Christopher Smith

director · Since 27/10/2025

British · England · Age 51

Persons with Significant Control

Mr Francis Louis Smith

25–50% shares

25–50% votes

British · England · Age 45

Ebenezer House, Ryecroft, Newcastle, ST5 2BE

Notified 27/10/2025

Mr Luke Christopher Smith

25–50% shares

25–50% votes

British · England · Age 51

Ebenezer House, Ryecroft, Newcastle, ST5 2BE

Notified 27/10/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Ebenezer House

2026-07-29

EBENEZER HOUSE

post town → Newcastle

2026-07-29

NEWCASTLE

officer appointed → SMITH, Francis Louis

2026-07-29

officer appointed → SMITH, Luke Christopher

2026-07-29