Appear Ltd

Active13454068 Private limited company
Incorporated
14 June 2021 (5 years)
Previously known as
Appear, Ltd (until 19 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Video distribution activities (59132)
Television programming and broadcasting activities (60200)
Directors
Andrew John Mcclelland
Thomas Bostrom Jorgensen
Owned by
Appear Asa
Accounts type
Small
Region
South East
Address
Benham 5
Unit 1-2 Benham Road
University Of Southampton Science Park
Chilworth
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 February 2026
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Mcclelland, Andrew John
Director · Appointed 21 July 2025
British
Born May 1974 (52)
Jorgensen, Thomas Bostrom
Director · Appointed 14 June 2021
Norwegian
Born May 1972 (54)
Officer history (2 former)
3 August 2026
Resigned Pannell, Alexander John as Director
12 February 2026
Appointed Goodwille Limited as Corporate Secretary
21 July 2025
Appointed Mcclelland, Andrew John as Director
20 May 2025
Appointed Pannell, Alexander John as Director
7 April 2025
Resigned Luff, Stephen Mark as Director
1 June 2023
Appointed Luff, Stephen Mark as Director
14 June 2021
Appointed Jorgensen, Thomas Bostrom as Director

Ownership 1 active

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

Appear Asa
Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Corporate
Reg. no. 986942033
Former controllers (1)
20 February 2026
Ceased Arne Graee — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£509,468
Cash
£776,340
Employees
19
Debt Ratio
88%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £80,639 £159,683 £325,607 £509,468
Balance sheet detail
20252024202320222021
Fixed Assets£66,662£136,315£146,891£138,348£1,250
Current Assets£4,047,374£2,188,139£967,631£2,102,861£23,515
Debtors£3,236,818£1,245,962£883,153£1,492,899£20,174
Cash£776,340£907,961£50,262£548,704£3,341
Creditors (< 1 year)£3,215,224£1,975,614£936,399£2,140,057£21,645
Creditors (> 1 year)£375,652
Net Current Assets£832,150£212,525£31,232(£37,196)£1,870
Net Assets£509,468£325,607£159,683£80,639
Shareholder Funds£509,468£325,607£159,683£80,639£3,120

Turnover£5,762,625
Cost of Sales£3,678,522
Gross Profit£2,084,103
Admin Expenses£1,980,187
Operating Profit£103,916
Profit Before Tax£107,260
Tax£28,216
Profit for Period£79,044

What Appear say about themselves

“Appear provide media processing and delivery technology whose modularity, efficiency, and high quality meets the changing needs of live content production.”

— from appear.net

Filings

Filing history not loaded yet. See it on Companies House

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