The App Accounting Group Limited

Active07483229 Private limited company
Incorporated
5 January 2011 (15 years)
Previously known as
Boox Ltd (until 25 March 2015)
Liquid Numbers Limited (until 17 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Directors
Christopher David Clark
Owned by
Daniel Mcpherson
Christopher David Clark
Accounts type
Unaudited abridged
Region
South East
Address
Second Floor Port House
Marina Keep
Port Solent
PO6 4TH

Filing status

Accounts due
23 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clark, Christopher David
Director · Appointed 1 September 2012
British
Born November 1970
Officer history (5 former)
14 September 2016
Resigned Venn, Phillip Jeffrey as Director
1 September 2012
Appointed Clark, Christopher David as Director
1 September 2012
Resigned Cooper, Susan as Director
1 September 2012
Resigned Halgryn, Andries as Director
1 June 2012
Appointed Cooper, Susan as Director
1 June 2012
Resigned Mcpherson, Daniel as Director
14 May 2012
Appointed Mcpherson, Daniel as Director
14 May 2012
Resigned Mcpherson, Daniel as Director
1 January 2012
Appointed Halgryn, Andries as Director
1 February 2011
Appointed Venn, Phillip Jeffrey as Director
5 January 2011
Appointed Mcpherson, Daniel as Director

Ownership 2 active

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

Individual · Notified 12 August 2025
Owns 50–75% of shares
British
Born November 1972
Christopher David Clark
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (2)
12 August 2025
Ceased Daniel Mcpherson — Owns 50–75% of shares
6 April 2016
Ceased Daniel Mcpherson — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
(£4,831)
Cash
£7,031
Profit Before Tax
(£6,657)
Debt Ratio
105%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £267,225 £269,460 £270,498 £90,534 £1,826 (£4,831)
Balance sheet detail
202520242023202220212020
Fixed Assets£939£7,555£21,802£40,455£44,209£61,482
Current Assets£90,392£93,718£182,042£485,159£480,953£485,212
Debtors£83,361£105,128£141,966£140,092
Cash£7,031£1,717£76,914£76,981£338,987£345,120
Creditors (< 1 year)£108,849£178,177£259,016£279,469
Net Current Assets(£5,770)(£3,819)£86,524£351,994£221,937£205,743
Net Assets(£4,831)£1,826£90,534£270,498£269,460£267,225
Shareholder Funds(£4,831)£1,826£90,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Previous accounting period shortened
25 January 2026Change of details for a person with significant control
23 January 2026Unaudited abridged accounts31 January 2025
28 October 2025Previous accounting period shortened
22 October 2025Confirmation statement with updates21 September 2025
Show all recent filings

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