Appnova Limited

Active05534776 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lianella Gutierrez
Niraj Patpatia
Owned by
Lianella Gutierrez
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gutierrez, Lianella
Director · Appointed 12 August 2020
American,Peruvian
Born March 1975 (51)
Patpatia, Niraj
Director · Appointed 21 January 2017
American
Born September 1977 (49)
Officer history (6 former)
12 August 2020
Resigned Ettedgui, Jamie Brett as Director
12 August 2020
Resigned Maheshwary, Manish Om as Director
12 August 2020
Resigned Suzer, Ayse Tuba as Director
12 August 2020
Appointed Gutierrez, Lianella as Director
21 January 2017
Appointed Patpatia, Niraj as Director
21 January 2017
Appointed Maheshwary, Manish Om as Director
7 November 2014
Appointed Suzer, Ayse Tuba as Director
7 November 2014
Resigned Gargano, Aldo as Director
26 April 2010
Appointed Gargano, Aldo as Director
26 April 2010
Resigned Prince, Simon John as Director
1 August 2009
Resigned Ettedgui, Jamie Brett as Secretary
12 August 2005
Appointed Prince, Simon John as Director
12 August 2005
Appointed Ettedgui, Jamie Brett as Director
12 August 2005
Appointed Ettedgui, Jamie Brett as Secretary

Ownership 1 active

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

Lianella Gutierrez
Individual · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American,Peruvian
Born March 1975 (51)
Former controllers (2)
12 August 2020
Ceased Manish Omprakash Maheshwary — Owns 25–50% of shares
12 August 2020
Ceased Jamie Brett Ettedgui — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£265,111
Current Ratio
2.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£56,990) (£61,663) (£78,969) £275,604 £367,972 £314,430 £251,209
Balance sheet detail
2025202420232022202120202019
Current Assets£482,350£545,289£736,153£759,259£272,218£137£3,010
Debtors£217,239£231,255£82,400£78,240£47,239£0
Cash£265,111£314,034£653,753£681,019£224,979£137£2,738
Creditors (< 1 year)£231,141£230,859£368,181£483,655£351,187£61,800£60,000
Net Current Assets£251,209£314,430£367,972£275,604(£78,969)(£61,663)
Net Assets(£56,990)
Shareholder Funds£251,209£314,430£367,972£275,604(£78,969)(£61,663)(£56,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 August 2025
6 October 2025Confirmation statement with no updates6 October 2025
28 May 2025Total exemption full accounts31 August 2024
10 October 2024Confirmation statement with no updates6 October 2024
28 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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