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T

THE APPOINTMENT GROUP LIMITED

Active London

Travel agency activities

409 employees Website
Travel and transportation Travel agency activities
T

THE APPOINTMENT GROUP LIMITED

Travel agency activities

Founded 23 Jul 1996 Active London, United Kingdom 409 employees tag-group.com
Travel and transportation Travel agency activities
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 30 May 2025
Net assets £18.36M £10.03M 2023 year on year
Total assets £52.07M £9.42M 2023 year on year
Total Liabilities £33.70M £610.00K 2023 year on year
Charges 11
6 outstanding 5 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 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£7.99M

Increased by £730.00k (+10%)

Net Assets

£18.36M

Increased by £10.03M (+120%)

Total Liabilities

£33.70M

Decreased by £610.00k (-2%)

Turnover

£54.18M

Increased by £13.48M (+33%)

Employees

409

Increased by 99 (+32%)

Debt Ratio

65%

Decreased by 15 (-19%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 16 resigned
Status
Jens Leslie PennyDirectorBritishEngland5323 Apr 2019Active
John MclaughlinDirectorBritishUnited Kingdom4714 Jul 2025Active

Shareholders

Shareholders (10)

Maurice Anthony Veronique
25.0%
25,00017 Jun 2016
Maurice Anthony Veronique
3.2%
3,25017 Jun 2016
Maurice Anthony Veronique
0.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Project Global Bidco Limited

United Kingdom

Active
Notified 30 Apr 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 30 Apr 2018

Ceased

John Gianquitto

Ceased 30 Apr 2018

Ceased
See All Controllers

Group Structure

Group Structure

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 LIMITED Current Company
E.T. TRAVEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVENTS BY APPOINTMENT LIMITED united kingdom shares 75 to 100 percent
LEISURE BY APPOINTMENT LIMITED united kingdom shares 75 to 100 percent
THE APPOINTMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(55 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)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-19 with no updatesView(3 pages)
24 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(56 pages)
23 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(55 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)
30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-19 with no updates

View Document(3 pages)
24 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(56 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 23 Oct 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 2025-05-19 with no updates

8 months ago on 30 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Aug 2024