Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Appriss Retail Ltd
- Incorporated
- 28 February 2002 (24 years)
- Previously known as
- Sysrepublic Ltd (until 27 September 2017)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Devonshire SquareLondonEC2M 4PL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
American
Born October 1974 (52)
American
Born October 1990 (36)
American
Born May 1976 (50)
Beckman, Kellie
Secretary · Appointed 20 June 2023
Officer history (21 former)
15 May 2026
8 October 2025
27 October 2023
27 October 2023
22 June 2023
22 June 2023
20 June 2023
Appointed Beckman, Kellie as Secretary
21 April 2023
21 April 2023
Resigned Laddusaw, Todd, Mr. as Secretary
28 March 2023
3 January 2023
1 January 2023
1 April 2022
1 April 2022
Resigned Sastry, Krishnan as Director
9 September 2021
9 September 2021
9 September 2021
Appointed Laddusaw, Todd, Mr. as Secretary
15 April 2021
Appointed Sastry, Krishnan as Director
15 April 2021
15 April 2021
15 April 2021
15 April 2021
1 May 2017
1 May 2017
Appointed Sastry, Krishnan Kolathur as Director
1 May 2017
Resigned Sastry, Krishnan Kolathur as Director
2 November 2016
2 August 2016
29 April 2016
Resigned Biggs, Philip Henry Lowther as Director
29 April 2016
29 April 2016
29 April 2016
Resigned Smith, Nathan Scott as Director
29 April 2016
29 April 2016
29 April 2016
Resigned Biggs, Phillip Henry Lowther as Secretary
30 April 2014
Resigned D'Amore, Christopher as Director
30 April 2014
Resigned West, David Rowland as Director
11 December 2009
Appointed D'Amore, Christopher as Director
10 May 2008
Resigned Smith, Nathan Scott as Secretary
10 May 2008
Appointed Biggs, Phillip Henry Lowther as Secretary
12 June 2004
Resigned West, David Rowland as Secretary
27 May 2003
Appointed Smith, Nathan Scott as Secretary
13 March 2002
Appointed Biggs, Philip Henry Lowther as Director
13 March 2002
28 February 2002
Appointed West, David Rowland as Secretary
28 February 2002
Appointed West, David Rowland as Director
28 February 2002
Appointed Smith, Nathan Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10005328
Former controllers (4)
29 April 2016
Ceased Nathan Scott Smith — Owns 25–50% of shares
29 April 2016
Ceased David Rowland West — Owns 25–50% of shares
29 April 2016
Ceased Philip Henry Lowther Biggs — Holds 25–50% of voting rights
29 April 2016
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit
- £1,097,387
- Return on Equity
- 37%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £5,130,418 | ||||
| Shareholder Funds | £2,995,587 | £1,898,200 | £5,766,774 | £4,305,946 | £2,968,876 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a director | |||
| 11 April 2026 | Resolutions | |||
| 20 March 2026 | Secretary's details changed | |||
| 20 March 2026 | Register inspection address has been changed | |||
| 19 March 2026 | Director's details changed |
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