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THE APPOINTMENT GROUP (UK) LIMITED

Active London

Other reservation service activities n.e.c.

189 employees Website
Travel and transportation Other reservation service activities n.e.c.
T

THE APPOINTMENT GROUP (UK) LIMITED

Other reservation service activities n.e.c.

Founded 23 Aug 1983 Active London, United Kingdom 189 employees tag-group.com
Travel and transportation Other reservation service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £24.27M £5.37M 2024 year on year
Total assets £36.81M £649.00K 2024 year on year
Total Liabilities £12.54M £4.72M 2024 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Linen House 253 Kilburn Lane London W10 4BQ

Office (Manchester)

31 Booth St, Manchester M2 4AF

Telephone

+14242482555

Credit Report

Discover THE APPOINTMENT GROUP (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.93M

Decreased by £2.78M (-59%)

Net Assets

£24.27M

Increased by £5.37M (+28%)

Total Liabilities

£12.54M

Decreased by £4.72M (-27%)

Turnover

£21.33M

Increased by £1.09M (+5%)

Employees

189

Increased by 19 (+11%)

Debt Ratio

34%

Decreased by 14 (-29%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £7.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2015100,000£7.00m£70

Officers

Officers

2 active 14 resigned
Status
Jens Leslie PennyDirectorBritishEngland5323 Apr 2019Active
John MclaughlinDirectorBritishUnited Kingdom4714 Jul 2025Active

Shareholders

Shareholders (1)

The Appointment Group Ltd
100.0%
200,00011 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Appointment Group Limited

United Kingdom

Active
Notified 24 Sept 2018
Nature of Control
  • 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

Ceased

John Gianquitto

Ceased 30 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

THE APPOINTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3744 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3743 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3742 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3840 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
THE APPOINTMENT GROUP (UK) LIMITED Current Company
MUSIC BY APPOINTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAVEL BY APPOINTMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
28 Jul 2025OfficersTermination of Simon Adam Richard Hughes as director on 2025-07-14View(1 page)
28 Jul 2025OfficersAppointment of John Mclaughlin as director on 2025-07-14View(2 pages)
11 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-31 with no updatesView(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

View Document(3 pages)
28 Jul 2025 Officers

Termination of Simon Adam Richard Hughes as director on 2025-07-14

View Document(1 page)
28 Jul 2025 Officers

Appointment of John Mclaughlin as director on 2025-07-14

View Document(2 pages)
11 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-31 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-31 with no updates

5 months ago on 15 Sept 2025

Termination of Simon Adam Richard Hughes as director on 2025-07-14

6 months ago on 28 Jul 2025

Appointment of John Mclaughlin as director on 2025-07-14

6 months ago on 28 Jul 2025

Confirmation statement made on 2024-08-31 with no updates

1 years ago on 11 Sept 2024