THE APPOINTMENT GROUP LIMITED
Travel agency activities
THE APPOINTMENT GROUP LIMITED
Travel agency activities
Contact & Details
Contact
Registered Address
The Linen House 253 Kilburn Lane London W10 4BQ
Full company profile for THE APPOINTMENT GROUP LIMITED (03228538), an active travel and transportation company based in London, United Kingdom. Incorporated 23 Jul 1996. Travel agency activities. 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
£5.66M
Net Assets
£28.19M
Total Liabilities
£36.05M
Turnover
£58.68M
Employees
484
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Apr 2018 | Acquisition |
| Investor 1 | Apr 2024 | Acquisition |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (1)
Project Global Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Gianquitto
Ceased 30 Apr 2018
Maurice Anthony Veronique
Ceased 30 Apr 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 9, The Linen House, 253 Kilburn Lane, London (W10 4BQ) BRENT | Leasehold | - | 21 Feb 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Officers | Termination of Jens Leslie Penny as director on 30 Jan 2026 | |
| 13 Jan 2026 | Capital | Allotment of shares (GBP 60,315) on 31 Dec 2025 | |
| 23 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Jul 2025 | Officers | Termination of Simon Adam Richard Hughes as director on 14 Jul 2025 | |
| 28 Jul 2025 | Officers | Appointment of John Mclaughlin as director on 14 Jul 2025 |
Termination of Jens Leslie Penny as director on 30 Jan 2026
Allotment of shares (GBP 60,315) on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
Appointment of John Mclaughlin as director on 14 Jul 2025
Recent Activity
Latest Activity
Termination of Jens Leslie Penny as director on 30 Jan 2026
2 months ago on 2 Feb 2026
Allotment of shares (GBP 60,315) on 31 Dec 2025
3 months ago on 13 Jan 2026
Annual accounts made up to 31 Dec 2024
6 months ago on 23 Oct 2025
Termination of Simon Adam Richard Hughes as director on 14 Jul 2025
9 months ago on 28 Jul 2025
Appointment of John Mclaughlin as director on 14 Jul 2025
9 months ago on 28 Jul 2025