Appco Group Support Ltd

Active03691693 Private limited company
Incorporated
5 January 1999 (27 years)
Previously known as
Support Direct Limited (until 3 August 2010)
Careworld Direct Ltd (until 29 February 2000)
Careworld Limited (until 7 July 1999)
Earlier: Wavedale Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael John Hogg
Owned by
Accounts type
Dormant
Region
Greater London
Address
Office 4
Riley Studios
724 Holloway Road
London
N19 3JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hogg, Michael John
Director · Appointed 14 February 2021
New Zealander
Born December 1959 (66)
Officer history (10 former)
14 February 2021
Appointed Hogg, Michael John as Director
14 February 2021
Resigned Niarchos, Christos John as Director
15 September 2017
Resigned Blane, Michael Clive as Director
13 March 2013
Resigned Davison, Richard Leslie as Director
13 March 2013
Resigned Davison, Richard Leslie as Secretary
22 June 2009
Appointed Davison, Richard Leslie as Director
31 March 2009
Resigned Hogg, Michael John as Director
8 August 2003
Resigned Nairn, Kathryn Ann Kent as Secretary
8 August 2003
Appointed Davison, Richard Leslie as Secretary
8 August 2003
Resigned Fasolo, Nikki as Director
1 July 2003
Appointed Hogg, Michael John as Director
1 August 2000
Appointed Fasolo, Nikki as Director
1 September 1999
Resigned Padfield, Deborah as Secretary
1 September 1999
Appointed Nairn, Kathryn Ann Kent as Secretary
11 February 1999
Appointed Padfield, Deborah as Secretary
11 February 1999
Appointed Blane, Michael Clive as Director
11 February 1999
Appointed Niarchos, Christos John as Director
11 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
5 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 January 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Ltd
Reg. no. 3464199

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Appco Group Financial Services Ltd Owns 75–100% of shares
Appco Group Support Ltd This company Owns 75–100% of shares
Gbis Direct Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,938,285 £2,938,285 £2,938,285 £2,938,285 £2,938,285
Balance sheet detail
20252024202320222021
Debtors£2,938,285£2,938,285£2,938,285£2,938,285£2,938,285
Net Current Assets£2,938,285£2,938,285£2,938,285£2,938,285£2,938,285
Shareholder Funds£2,938,285£2,938,285£2,938,285£2,938,285£2,938,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates5 January 2026
15 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates5 January 2025
12 August 2024Satisfaction of a charge in full
Show all recent filings

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