Appian Group Limited

Active04475462 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Petra Humlova
Accounts type
Micro entity
Region
North West
Address
3 Royal Court
Gadbrook Way
Gadbrook Park
Rudheath
Northwich
CW9 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2002
Swiss
Born March 1956 (70)
Officer history (5 former)
30 December 2021
Resigned Lantry, Helen as Secretary
31 October 2008
Appointed Lantry, Helen as Secretary
31 October 2008
Resigned Smith, Richard Ashley as Secretary
31 October 2008
Resigned Smith, Richard Ashley as Director
4 May 2005
Appointed Smith, Richard Ashley as Secretary
4 May 2005
Appointed Smith, Richard Ashley as Director
4 May 2005
Resigned Lantry, Eugene Christopher as Secretary
4 May 2005
Resigned Lantry, Eugene Christopher as Director
2 July 2002
Appointed Divis, Jiri as Director
2 July 2002
Appointed Lantry, Eugene Christopher as Secretary
2 July 2002
Appointed Lantry, Eugene Christopher as Director

Ownership 1 active

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

Petra Humlova
Individual · Notified 16 January 2023
Holds 75–100% of voting rights (as a firm)
Czech
Born June 1974 (52)
Former controllers (5)
16 January 2023
Ceased Marek Cmejla — Has significant influence or control
16 January 2023
Ceased Jiri Divis — Has significant influence or control
30 June 2016
Ceased Appian Group Limited (Iom) — Owns 75–100% of shares
6 April 2016
Ceased Marek Cmejla — Has significant influence or control
6 April 2016
Ceased Jiri Divis — Has significant influence or control

Financials

Net Assets
£0

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3£3£3£3£3
Current Assets£0£0£0£0£44,330£188,046
Creditors (< 1 year)£0£14,609£13,033£11,465£54,359£197,964
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0(£14,609)(£13,033)(£11,465)(£10,029)(£9,918)
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
7 July 2026Confirmation statement with no updates30 June 2026
7 October 2025Registered office address changed
14 August 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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