Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Appledore Consulting Limited
- Incorporated
- 3 May 2013 (13 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Owned by
- Jack Michael French
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32-33 St. James's PlaceLondonSW1A 1NR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2013
British
Born August 1986 (40)
Officer history (2 former)
16 October 2026
16 October 2026
Resigned Macrae, Gregor as Secretary
3 May 2013
3 May 2013
3 May 2013
Appointed Macrae, Gregor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1986 (40)
Holdings 1
Companies where Appledore Consulting Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
16 October 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £26,951
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £26,951 | £25,711 |
| Creditors (< 1 year) | £358 | |
| Net Current Assets | £26,593 | £25,711 |
| Shareholder Funds | £26,593 | £25,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Change of details for a person with significant control |
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