Appco Group Energy Ltd

Active04096828 Private limited company
Incorporated
23 October 2000 (26 years)
Previously known as
Appco Energy Direct Limited (until 3 August 2010)
Industry
Advertising agencies (73110)
Directors
Michael John Hogg
Owned by
Appco UK Limited
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
16 May 2027
Last conf. stmt
2 May 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 (9 former)
14 February 2021
Resigned Niarchos, Christos John as Director
14 February 2021
Appointed Hogg, Michael 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
31 March 2009
Resigned Hogg, Michael John as Director
8 August 2003
Resigned Nairn, Kathryn Ann Kent as Secretary
8 August 2003
Resigned Fasolo, Nikki as Director
8 August 2003
Appointed Davison, Richard Leslie as Secretary
7 August 2003
Appointed Hogg, Michael John as Director
1 January 2001
Appointed Davison, Richard Leslie as Director
23 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Appointed London Law Services Limited as Corporate Nominee Director
23 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
23 October 2000
Appointed Nairn, Kathryn Ann Kent as Secretary
23 October 2000
Appointed Fasolo, Nikki as Director
23 October 2000
Appointed Blane, Michael Clive as Director
23 October 2000
Appointed Niarchos, Christos John as Director

Ownership 1 active

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

Appco UK Limited
Legal person · Notified 1 January 2017
Owns 75–100% of shares
Ltd

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,132,689 £3,132,689 £3,132,689 £3,132,689 £3,132,689
Balance sheet detail
20252024202320222021
Debtors£3,132,689£3,132,689£3,132,689£3,132,689£3,132,689
Net Current Assets£3,132,689£3,132,689£3,132,689£3,132,689£3,132,689
Shareholder Funds£3,132,689£3,132,689£3,132,689£3,132,689£3,132,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates2 May 2026
12 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates2 May 2025
12 August 2024Satisfaction of a charge in full
Show all recent filings

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