Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Appleyards Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- High Holborn House 52-54 High HolbornHolbornLondonWC1V 6RL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
French
Born May 1973 (53)
Director · Appointed 1 July 2014
Also at Artelia Projects UK Limited · more companies
British
Born April 1963 (63)
Officer history (30 former)
1 January 2026
31 December 2025
Resigned Pigot, Antoine as Director
31 December 2025
23 June 2022
30 June 2019
31 December 2017
18 June 2017
27 February 2017
31 December 2016
Resigned Reed, Norman John as Secretary
30 November 2016
31 December 2014
31 December 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
31 March 2013
Resigned Maillet, Pierre Rene Joseph as Director
31 March 2013
6 March 2012
Appointed Maillet, Pierre Rene Joseph as Director
6 March 2012
Appointed Pigot, Antoine as Director
6 March 2012
Appointed Reed, Norman John as Secretary
6 March 2012
Resigned Reed, Norman John as Secretary
6 March 2012
6 March 2012
Resigned Fox, Roslyn as Director
6 March 2012
6 March 2012
18 January 2011
18 January 2011
Appointed Reed, Norman John as Secretary
18 January 2011
1 April 2010
Resigned Dobson, Richard as Director
1 April 2010
Appointed Fox, Roslyn as Director
1 October 2009
31 May 2009
Resigned Taylor, John Stephen as Director
3 January 2008
7 December 2007
Appointed Dobson, Richard as Director
1 May 2005
1 May 2005
7 April 2005
2 March 2005
Resigned Chambers, Kenneth William as Director
21 December 2004
5 December 2004
31 March 2004
25 February 2004
28 July 2003
Appointed Chambers, Kenneth William as Director
10 April 2003
10 April 2003
7 February 2003
7 February 2003
Resigned Archer, Steven Kenneth as Secretary
7 February 2003
Resigned Archer, Steven Kenneth as Director
28 October 2002
28 January 2002
30 October 2000
31 March 2000
Appointed Archer, Steven Kenneth as Secretary
31 March 2000
Appointed Taylor, John Stephen as Director
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
Appointed Archer, Steven Kenneth as Director
28 February 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3913368
Former controllers (1)
23 August 2023
Ceased Antoine Pigot — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £413,028
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £413,028 | £413,028 | £413,028 | £413,028 | |
| Debtors | £413,028 | ||||
| Net Assets | £413,028 | £413,028 | £413,028 | £413,028 | £413,028 |
| Shareholder Funds | £413,028 | £413,028 | £413,028 | £413,028 | £413,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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