Appco UK Ltd

Active03464199 Private limited company

What Appco UK say about themselves

“Appco UK is one of the UK’s most valued and trusted providers of specialist field marketing and fundraising services for both commercial enterprises and charities.”

— from appcouk.com
Incorporated
12 November 1997 (28 years)
Previously known as
The Cobra Group Limited (until 25 May 2018)
The Cobra Group PLC (until 24 May 2018)
Granton Holdings Limited (until 8 July 1999)
Industry
Other service activities n.e.c. (96090)
Directors
Michael John Hogg
Controlled by
Christos John Niarchos
Accounts type
Group
Region
Greater London
Address
Office 4
Riley Studios
724 Holloway Road
London
N19 3JD

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Hogg, Michael John
Director · Appointed 26 September 2017
New Zealander
Born December 1959 (66)
Officer history (14 former)
30 November 2020
Resigned Niarchos, Christos John as Director
26 September 2017
Appointed Hogg, Michael John as Director
15 September 2017
Resigned Blane, Michael Clive as Director
7 September 2017
Resigned Davison, Richard Leslie as Director
11 January 2017
Resigned Sanderson, Paul John as Director
6 July 2015
Appointed Davison, Richard Leslie as Director
6 July 2015
Resigned Davison, Richard Leslie as Secretary
31 March 2013
Resigned Davison, Richard Leslie as Director
13 March 2013
Appointed Davison, Richard Leslie as Secretary
13 March 2013
Resigned Davidson, Richard Leslie as Secretary
23 July 2009
Appointed Davidson, Richard Leslie as Secretary
31 March 2009
Resigned Hogg, Michael John as Director
1 January 2008
Appointed Sanderson, Paul John as Director
20 September 2006
Resigned Davison, Richard Leslie as Secretary
1 July 2004
Resigned Blane, Richard Anthony as Director
8 August 2003
Resigned Fasolo, Nikki as Director
1 July 2003
Appointed Hogg, Michael John as Director
1 January 2002
Appointed Blane, Richard Anthony as Director
28 July 1999
Resigned Padfield, Deborah as Secretary
28 July 1999
Appointed Davison, Richard Leslie as Director
28 July 1999
Appointed Fasolo, Nikki as Director
28 July 1999
Appointed Blane, Michael Clive as Director
28 July 1999
Appointed Davison, Richard Leslie as Secretary
12 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
12 November 1997
Appointed Padfield, Deborah as Secretary
12 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
12 November 1997
Appointed Niarchos, Christos John as Director
12 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 December 2025
Has significant influence or control (as a trust)
Canadian
Born May 1965 (61)

Holdings 3

Companies where Appco UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (9)
24 December 2025
Ceased Peter Mark Brooks — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Matthew James Christensen — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Jennifer Mary Geddes — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased David Gustave Goar — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Zoe Anderson — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Robert Anthony Laing — Owns 75–100% of shares (as a trust)
24 December 2025
Ceased Paul Dennis Pirouet — Owns 75–100% of shares (as a trust)
1 April 2024
Ceased Csa Holdings Ltd — Owns 75–100% of shares
31 October 2019
Ceased Appco Group Holdings BV — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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