AG
APPOLY GROUP LTD
ActiveCompany number 13008189
Warwick, England · Incorporated 10 November 2020
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Last updated on 7 April 2026
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Charles Guy Stanton
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 November 2020
PS
Mr James George Merrix
Born February 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 November 2020
Funding
3 funding rounds1 June 2021
Shares allotted · 0 shares allotted
—
1 May 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025
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Change Person Director Company With Change Date
Officers
26 August 2025
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Change Person Director Company With Change Date
Officers
26 August 2025
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Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025
View
Change Person Director Company With Change Date
Officers
18 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023
View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021
View
Capital Allotment Shares
Capital
25 June 2021
View
Capital Allotment Shares
Capital
25 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021
View
Capital Allotment Shares
Capital
11 March 2021
View
Incorporation Company
Incorporation
10 November 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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