Appeto Systems Limited

Active05584140 Private limited company
Incorporated
5 October 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Macpherson Allan
Owned by
Andrew Macpherson Allan
Accounts type
Micro entity
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Allan, Andrew Macpherson
Director · Appointed 5 October 2005
British
Born July 1970 (56)
Officer history (2 former)
9 July 2024
Resigned Belton, Nicholas as Secretary
15 September 2022
Resigned Allan, Catherine as Director
6 April 2016
Appointed Allan, Catherine as Director
5 October 2005
Appointed Allan, Andrew Macpherson as Director
5 October 2005
Appointed Belton, Nicholas as Secretary

Ownership 1 active

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

Andrew Macpherson Allan
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£6,776)
Current Ratio
1.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £322 £305 £416 £481 (£6,776)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£561£708£1,250£1,271£294
Current Assets£155,533£162,289£139,524£90,007£81,413£44,829£33,274
Creditors (< 1 year)£117,648£118,045£95,078£40,327£32,341£45,351£32,355
Creditors (> 1 year)£44,661£43,763£44,591£50,083£50,000
Net Current Assets£37,885£44,244£44,446£49,680£49,072(£522)£919
Net Assets(£6,776)£481£416£305£322
Shareholder Funds(£6,776)£481£416£305£322£749£1,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 October 2026
9 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
24 July 2026Micro company accounts31 October 2025
7 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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