Appiam Ltd

Active05125018 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Mackie
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2008
Also at WFN Ltd
British
Born December 1979 (46)
Director · Appointed 8 October 2004
British
Born September 1954 (72)
Officer history (8 former)
13 June 2008
Resigned Moran, Pamela Jane as Secretary
15 May 2008
Resigned Moran, Pamela Jane as Director
15 May 2008
Appointed Mackie, James as Director
6 July 2006
Appointed Moran, Pamela Jane as Director
6 July 2006
Appointed Moran, Pamela Jane as Secretary
6 July 2006
Resigned Donoghue, Adam Peter as Director
6 July 2006
Resigned Donoghue, Peter as Secretary
23 March 2006
Resigned Donoghue, Peter as Director
23 March 2006
Appointed Donoghue, Adam Peter as Director
8 October 2004
Appointed Mackie, Eileen Elizabeth as Director
28 August 2004
Resigned Mackie, James Farquharson as Director
19 May 2004
Appointed Mackie, James Farquharson as Director
19 May 2004
Appointed Donoghue, Peter as Secretary
19 May 2004
Appointed Donoghue, Peter as Director
13 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1979 (46)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£159,366
Cash
£9,264
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 £10,758 (£828) £372,282 £273,882 £159,366
Balance sheet detail
202520242023202220212020
Fixed Assets£650,000£259,113£259,113£259,113
Current Assets£55,210£27,065£6,644£7,723£13,975£34,982
Debtors£45,946£18,717£5,851£7,570£13,481£31,247
Cash£9,264£8,348£793£153£494£3,735
Creditors (< 1 year)£360,844£323,183£275,362£254,664£245,330£248,493
Creditors (> 1 year)£0£5,000£9,000£13,000£17,000
Net Current Assets(£305,634)(£296,118)(£268,718)(£246,941)(£231,355)(£213,511)
Net Assets£159,366£273,882£372,282(£828)£10,758
Shareholder Funds£159,366£273,882£372,282(£828)£10,758£45,602

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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