APPLERIGG LIMITED

Active London

Financial intermediation not elsewhere classified

56 employees website.com
Financial services Financial intermediation not elsewhere classified
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APPLERIGG LIMITED

Financial intermediation not elsewhere classified

Founded 7 Aug 2001 Active London, England 56 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SAND AIRE INVESTMENT MANAGEMENT LIMITED 7 Aug 2001 — 9 Sept 2008
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £29M £376K 2023 year on year
Total assets £32M £3K 2023 year on year
Total Liabilities £3M £373K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Website

www.example.com

Full company profile for APPLERIGG LIMITED (04265943), an active financial services company based in London, England. Incorporated 7 Aug 2001. Financial intermediation not elsewhere classified. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£21.57M

Decreased by £6.49M (-23%)

Net Assets

£29.18M

Decreased by £376.00k (-1%)

Total Liabilities

£3.12M

Increased by £373.00k (+14%)

Turnover

£5.13M

Increased by £414.00k (+9%)

Employees

56

Increased by 16 (+40%)

Debt Ratio

10%

Increased by 1 (+11%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 113,455,110 Shares £8.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2020113,455,110£8.11m£0.071

Officers

Officers

2 active 1 resigned
Status
Amba Secretaries LimitedCorporate-secretaryUnited KingdomUnknown22 Nov 2018Active
Christopher James ScottDirectorBritishEngland7121 Jan 2002Active

Shareholders

Shareholders (70)

Applerigg 2022 Limited
70.7%
408,487,355
Pictet & Cie Strmgate Acct
29.1%
167,892,099

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Applerigg 2022 Limited

United Kingdom

Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stramongate S A

Ceased 28 Oct 2022

Ceased

Group Structure

Group Structure

APPLERIGG 2022 LIMITED united kingdom
APPLERIGG LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mrs Zoe King as director on 2026-03-19
14 Apr 2026OfficersTermination of Oenone Scott as director on 2026-03-19
14 Apr 2026OfficersAppointment of Mr Oliver Henry Withington as director on 2026-03-19
12 Sept 2025Persons With Significant ControlChange to Applerigg 2022 Limited as a person with significant control on 2025-07-30
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updates
14 Apr 2026 Officers

Appointment of Mrs Zoe King as director on 2026-03-19

14 Apr 2026 Officers

Termination of Oenone Scott as director on 2026-03-19

14 Apr 2026 Officers

Appointment of Mr Oliver Henry Withington as director on 2026-03-19

12 Sept 2025 Persons With Significant Control

Change to Applerigg 2022 Limited as a person with significant control on 2025-07-30

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

Recent Activity

Latest Activity

Appointment of Mrs Zoe King as director on 2026-03-19

1 weeks ago on 14 Apr 2026

Termination of Oenone Scott as director on 2026-03-19

1 weeks ago on 14 Apr 2026

Appointment of Mr Oliver Henry Withington as director on 2026-03-19

1 weeks ago on 14 Apr 2026

Change to Applerigg 2022 Limited as a person with significant control on 2025-07-30

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-09-01 with updates

7 months ago on 12 Sept 2025