Apperio Limited

Active07797028 Private limited company
Incorporated
4 October 2011 (15 years)
Previously known as
Legal Tender Limited (until 6 February 2015)
Bookflic Limited (until 12 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Justice and judicial activities (84230)
Directors
James Delkousis
Frank Stranges
Owned by
Persuit UK Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Landy, Michelle
Secretary · Appointed 2 June 2025
Delkousis, James
Director · Appointed 2 June 2025
Australian
Born September 1965 (61)
Stranges, Frank
Director · Appointed 2 June 2025
Australian
Born September 1964 (62)
Officer history (12 former)
2 June 2025
Resigned Iq Capital Directors Nominees Ltd as Corporate Director
2 June 2025
Appointed Delkousis, James as Director
2 June 2025
Appointed Stranges, Frank as Director
2 June 2025
Resigned Laughton, Jonathan as Director
2 June 2025
Resigned Milbourn, Ian Leathley as Director
2 June 2025
Appointed Landy, Michelle as Secretary
2 June 2025
Resigned Marsh, Richard as Director
2 June 2025
Resigned Eldridge, David Justin as Director
11 November 2023
Resigned D'Adhemar, Nicholas Stephen Richard as Director
9 August 2023
Resigned Macdougall, Neil Patrick as Director
20 December 2022
Appointed Laughton, Jonathan as Director
20 January 2021
Appointed Macdougall, Neil Patrick as Director
20 January 2021
Appointed Eldridge, David Justin as Director
20 January 2021
Appointed Iq Capital Directors Nominees Ltd as Corporate Director
20 January 2021
Resigned Baldwin, Kerry as Director
20 November 2019
Resigned Reichelt, Jan as Director
10 August 2018
Resigned Cohen, Leeor as Director
10 August 2018
Resigned Macfarlane, Nicholas as Director
10 August 2018
Appointed Marsh, Richard as Director
14 August 2017
Appointed Baldwin, Kerry as Director
27 July 2016
Resigned Rowles-Davies, John Nicholas as Director
27 July 2016
Appointed Cohen, Leeor as Director
4 March 2016
Appointed Rowles-Davies, John Nicholas as Director
19 January 2016
Appointed Milbourn, Ian Leathley as Director
8 July 2014
Appointed Reichelt, Jan as Director
12 June 2014
Appointed Macfarlane, Nicholas as Director
4 October 2011
Appointed D'Adhemar, Nicholas Stephen Richard as Director

Ownership 1 active

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

Persuit UK Investments Limited
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
10 August 2018
Ceased Nicholas Stephen Richard D'Adhemar — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,597,246)
Cash
£362,358
Employees
16
Debt Ratio
303%
Current Ratio
0.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£343,588) (£3,698,785) (£484,318) (£1,954,070) (£2,597,246)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,007£22,622£37,278£18,654£20,561£48,953
Current Assets£1,277,209£1,363,006£3,019,510£1,910,716£1,883,747£3,405,756
Debtors£914,851£774,546£990,850£925,726£681,794£449,740
Cash£362,358£588,460£2,028,660£984,990£1,201,953£2,956,016
Creditors (< 1 year)£2,571,350£1,901,860£1,584,349£2,518,477£1,347,896£626,740
Creditors (> 1 year)£1,308,112£1,437,838£1,956,757£3,109,678£1,347,896
Net Current Assets(£1,294,141)(£538,854)£1,435,161(£607,761)£535,851£2,779,016
Net Assets(£2,597,246)(£1,954,070)(£484,318)(£3,698,785)(£343,588)
Shareholder Funds(£2,597,246)(£1,954,070)(£484,318)(£3,698,785)(£343,588)£2,827,969

Filings

Recent filings only. See the full history on Companies House

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