Appco Group Lotteries Limited

Active04202782 Private limited company
Incorporated
20 April 2001 (25 years)
Previously known as
Appco Group Sports Ltd (until 22 July 2014)
Allsports Direct Limited (until 10 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael John Hogg
Owned by
Appco UK Limited
Accounts type
Small
Region
Greater London
Address
Office 4
Riley Studios
724 Holloway Road
London
N19 3JD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
2
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
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
24 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
Resigned Fasolo, Nikki as Director
8 August 2003
Appointed Davison, Richard Leslie as Secretary
1 July 2003
Appointed Hogg, Michael John as Director
20 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
20 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
20 April 2001
Appointed Nairn, Kathryn Ann Kent as Secretary
20 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 April 2001
Appointed Fasolo, Nikki as Director
20 April 2001
Appointed Blane, Michael Clive as Director
20 April 2001
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

Cash
£476,781
Current Ratio
0.9x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2024 (£102,946) (£89,073)
Balance sheet detail
20242023
Current Assets£549,974£169,069
Debtors£73,193£24,082
Cash£476,781£144,987
Creditors (< 1 year)£639,047£272,015
Net Current Assets(£89,073)(£102,946)
Net Assets(£102,946)
Shareholder Funds(£89,073)(£102,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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