APPLEYARDS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

APPLEYARDS LIMITED

Dormant Company

Founded 28 Feb 2000 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 12 Mar 2027 9 months remaining
Net assets £413K £0 2024 year on year
Total assets £413K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

High Holborn House 52-54 High Holborn Holborn London WC1V 6RL

Full company profile for APPLEYARDS LIMITED (03935522), an active company based in London, United Kingdom. Incorporated 28 Feb 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£413.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Artelia Projects Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Antoine Pigot

Ceased 23 Aug 2023

Ceased

Group Structure

Group Structure

APPLEYARDS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
12 Jan 2026OfficersTermination of Antoine Pigot as director on 31 Dec 2025
12 Jan 2026OfficersAppointment of Mr Sebastien Patrick Nicolas Pailhes as director on 1 Jan 2026
3 Jan 2026OfficersTermination of Mark Bernard Day as director on 31 Dec 2025
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

12 Jan 2026 Officers

Termination of Antoine Pigot as director on 31 Dec 2025

12 Jan 2026 Officers

Appointment of Mr Sebastien Patrick Nicolas Pailhes as director on 1 Jan 2026

3 Jan 2026 Officers

Termination of Mark Bernard Day as director on 31 Dec 2025

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Termination of Antoine Pigot as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Appointment of Mr Sebastien Patrick Nicolas Pailhes as director on 1 Jan 2026

4 months ago on 12 Jan 2026

Termination of Mark Bernard Day as director on 31 Dec 2025

4 months ago on 3 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025