Appian Financial Services Limited

Active04669914 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned 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
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2003
Swiss
Born March 1956 (70)
Officer history (7 former)
30 December 2021
Resigned Lantry, Helen as Secretary
31 October 2008
Resigned Smith, Richard Ashley as Secretary
31 October 2008
Appointed Lantry, Helen 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
19 February 2003
Appointed Divis, Jiri as Director
19 February 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 February 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 February 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 February 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 February 2003
Appointed Lantry, Eugene Christopher as Secretary
19 February 2003
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
Owns 75–100% of shares (as a firm)
Czech
Born June 1974 (52)
Former controllers (1)
16 January 2023
Ceased Marek Cmejla — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
6 February 2026Confirmation statement with no updates6 February 2026
7 October 2025Registered office address changed
14 August 2025Micro company accounts31 December 2024
19 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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