THE APPOINTMENT GROUP (UK) LIMITED
Other reservation service activities n.e.c.
THE APPOINTMENT GROUP (UK) LIMITED
Other reservation service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Linen House 253 Kilburn Lane London W10 4BQ
Full company profile for THE APPOINTMENT GROUP (UK) LIMITED (01747522), an active travel and transportation company based in London, United Kingdom. Incorporated 23 Aug 1983. Other reservation service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.93M
Net Assets
£24.27M
Total Liabilities
£12.54M
Turnover
£21.33M
Employees
189
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Appointment Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Maurice Anthony Veronique
Ceased 6 Sept 2018
John Gianquitto
Ceased 30 Sept 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
31 Booth Street, Manchester (M2 4AF) MANCHESTER | Leasehold | - | 9 Jul 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Mr Frederick Anthony Stratford as director on 30 Apr 2026 | |
| 2 Feb 2026 | Officers | Termination of Jens Leslie Penny as director on 30 Jan 2026 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with no updates | |
| 28 Jul 2025 | Officers | Termination of Simon Adam Richard Hughes as director on 14 Jul 2025 |
Appointment of Mr Frederick Anthony Stratford as director on 30 Apr 2026
Termination of Jens Leslie Penny as director on 30 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Aug 2025 with no updates
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
Recent Activity
Latest Activity
Appointment of Mr Frederick Anthony Stratford as director on 30 Apr 2026
2 weeks ago on 1 May 2026
Termination of Jens Leslie Penny as director on 30 Jan 2026
3 months ago on 2 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Confirmation statement made on 31 Aug 2025 with no updates
8 months ago on 15 Sept 2025
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
9 months ago on 28 Jul 2025