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Approov Limited

SC224237

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 15/10/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Lucio Luigi Lanza

director · Since 20/01/2004

DIRECTOR

ITALIAN · UNITED STATES · Age 81

Dentons Secretaries Limited

secretary · Since 03/11/2017

BRITISH

Also on 515 other boards

Theodore A Miracco

director · Since 17/01/2023

ENGINEER

AMERICAN · UNITED STATES · Age 60

Steven Charles Deluca

director · Since 24/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Craig Mcgill

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Lanza Techventures Fund I, Lp

25–50% shares
25–50% votes

155, University Avenue, Palo Alto

Notified 23/11/2020

Former PSCs

Scottish Enterprise

Ceased 23/11/2020

Herald Ventures Ii Limited Partnership

Ceased 07/11/2018

Herald Investment Management Limited

Ceased 23/11/2020

Charges0 outstanding

charge
satisfied

PENTA CAPITAL PARTNERS LIMITED

Created 21/12/2005Registered 23/12/2005Satisfied 27/04/2006