APPERIO LIMITED

Active - Accounts Filed

General Information

NAME
APPERIO LIMITED

COMPANY NUMBER
07797028

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84230 - Justice and judicial activities

INCORPORATION DATE
04/10/2011 (13 years and 2 months old)

WEBSITE
http://legal-tender.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/06/2012 06/02/2015
LEGAL TENDER LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP

TRADING ADDRESSES

3 Waterhouse Square
138 - 142 Holborn
London
EC1N 2SW

Telephone: 37780024

6th Floor 9 Appold Street
London
EC2A 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£588.5k

70.99%

NET WORTH

- £2M

303.47%

TOTAL LIABILITIES

£1.9M

20.04%

NET ASSETS

- £2M

303.47%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Neil Patrick MacDougall (905180963) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£588.5k

70.99%

NET WORTH

- £2M

303.47%

TOTAL LIABILITIES

£1.9M

20.04%

NET ASSETS

- £2M

303.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOTION CAPITAL III GP LLP	Owned: 2.22 %	Shares: 2,747,597	Price per share: £0.00	Total Value: £274.76
IQ CAPITAL FUND II LP	Owned: 2.15 %	Shares: 2,655,617	Price per share: £0.00	Total Value: £265.56
IQ CAPITAL FUND II LP	Owned: 2.07 %	Shares: 2,564,771	Price per share: £0.00	Total Value: £256.48
BURFORD CAPITAL HOLDINGS (UK) LIMITED	Owned: 1.90 %	Shares: 2,349,188	Price per share: £0.00	Total Value: £234.92
NOTION CAPITAL III GP LLP	Owned: 1.66 %	Shares: 2,056,176	Price per share: £0.00	Total Value: £205.62
VITTORIO NUTI	Owned: 1.63 %	Shares: 2,020,299	Price per share: £0.00	Total Value: £202.03
NOTION CAPITAL III LP	Owned: 1.58 %	Shares: 1,953,587	Price per share: £0.00	Total Value: £195.36
ELDERSTREET DRAPER ESPRIT VCT PLC	Owned: 1.36 %	Shares: 1,685,642	Price per share: £0.00	Total Value: £168.56
ESPRIT INVESTMENTS (2) LP	Owned: 4.09 %	Shares: 5,056,928	Price per share: £0.00	Total Value: £505.69
NEXTLAW VENTURES LLC	Owned: 1.18 %	Shares: 1,465,190	Price per share: £0.00	Total Value: £146.52
IQ CAPITAL PARTNERS GP II LIMITED A/C QCSCF	Owned: 1.16 %	Shares: 1,435,065	Price per share: £0.00	Total Value: £143.51
NEXTLAW VENTURES LLC	Owned: 0.84 %	Shares: 1,036,476	Price per share: £0.00	Total Value: £103.65
ADAM KNIGHT	Owned: 0.71 %	Shares: 874,970	Price per share: £0.00	Total Value: £87.50
GEORGE ANSON	Owned: 0.56 %	Shares: 690,022	Price per share: £0.00	Total Value: £69.00
GEORGE ANSON	Owned: 0.50 %	Shares: 615,315	Price per share: £0.00	Total Value: £61.53
STEPHEN CHANDLER	Owned: 0.49 %	Shares: 610,666	Price per share: £0.00	Total Value: £61.07
NOTION NOMINEES UK LIMITED	Owned: 0.48 %	Shares: 596,862	Price per share: £0.00	Total Value: £59.69
NOTION CAPITAL III LP	Owned: 0.48 %	Shares: 593,402	Price per share: £0.00	Total Value: £59.34
NEIL PATRICK MACDOUGALL	Owned: 0.47 %	Shares: 581,596	Price per share: £0.00	Total Value: £58.16
ANDY PHILLIPPS	Owned: 0.44 %	Shares: 550,122	Price per share: £0.00	Total Value: £55.01
DAVID HEMMING	Owned: 0.43 %	Shares: 530,376	Price per share: £0.00	Total Value: £53.04
IQ CAPITAL SIDE CAR FUND LP	Owned: 0.39 %	Shares: 479,677	Price per share: £0.00	Total Value: £47.97
CHRIS SLATER	Owned: 0.38 %	Shares: 474,357	Price per share: £0.00	Total Value: £47.44
JASON STOCKWOOD	Owned: 0.36 %	Shares: 440,644	Price per share: £0.00	Total Value: £44.06
WILL NEALE	Owned: 0.34 %	Shares: 426,330	Price per share: £0.00	Total Value: £42.63
MICHAEL MOWLEM	Owned: 0.33 %	Shares: 409,330	Price per share: £0.00	Total Value: £40.93
JOHN HARLEY	Owned: 0.33 %	Shares: 407,013	Price per share: £0.00	Total Value: £40.70
JOHN HARLEY	Owned: 0.31 %	Shares: 386,289	Price per share: £0.00	Total Value: £38.63
STEPHEN WILCOCK	Owned: 0.30 %	Shares: 372,906	Price per share: £0.00	Total Value: £37.29
TIM PARSONSON	Owned: 0.30 %	Shares: 369,046	Price per share: £0.00	Total Value: £36.90
SPENCER MILLER	Owned: 0.29 %	Shares: 358,761	Price per share: £0.00	Total Value: £35.88
NEXTLAW VENTURES LLC	Owned: 2.63 %	Shares: 3,257,924	Price per share: £0.00	Total Value: £325.79
NICHOLAS MACFARLANE	Owned: 0.26 %	Shares: 326,173	Price per share: £0.00	Total Value: £32.62
ALLAN NEILSEN	Owned: 0.25 %	Shares: 307,992	Price per share: £0.00	Total Value: £30.80
TIM JACKSON	Owned: 0.22 %	Shares: 269,979	Price per share: £0.00	Total Value: £27.00
JAN REICHELT	Owned: 0.20 %	Shares: 251,337	Price per share: £0.00	Total Value: £25.13
JAMES WHITWORTH	Owned: 0.19 %	Shares: 239,560	Price per share: £0.00	Total Value: £23.96
IQ CAPITAL SIDE CAR FUND LP	Owned: 0.19 %	Shares: 238,627	Price per share: £0.00	Total Value: £23.86
DAVID JUSTIN ELDRIDGE	Owned: 0.19 %	Shares: 232,638	Price per share: £0.00	Total Value: £23.26
CG VENTURES GMBH	Owned: 0.17 %	Shares: 215,983	Price per share: £0.00	Total Value: £21.60
ERIC HANSON	Owned: 0.17 %	Shares: 215,983	Price per share: £0.00	Total Value: £21.60
ANDY PHILLIPPS	Owned: 0.17 %	Shares: 213,165	Price per share: £0.00	Total Value: £21.32
JAMES SWAN	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
STOCKFORD LIMITED	Owned: 0.16 %	Shares: 195,359	Price per share: £0.00	Total Value: £19.54
TIM PARSONSON	Owned: 0.16 %	Shares: 195,359	Price per share: £0.00	Total Value: £19.54
HUGH MUIRHEAD	Owned: 0.14 %	Shares: 170,532	Price per share: £0.00	Total Value: £17.05
ANDY PHILLIPPS	Owned: 0.14 %	Shares: 168,564	Price per share: £0.00	Total Value: £16.86
PLATFORM SECURITIES NOMINEES LIMITED -A/C KKCLT	Owned: 0.14 %	Shares: 168,117	Price per share: £0.00	Total Value: £16.81
SPENCER MILLER	Owned: 0.10 %	Shares: 127,899	Price per share: £0.00	Total Value: £12.79
GEORGE ANSON	Owned: 0.10 %	Shares: 122,099	Price per share: £0.00	Total Value: £12.21
PENNY ORME	Owned: 0.09 %	Shares: 113,813	Price per share: £0.00	Total Value: £11.38
GEORGE ANSON	Owned: 0.09 %	Shares: 110,768	Price per share: £0.00	Total Value: £11.08
DAVID CUMMINGS	Owned: 0.09 %	Shares: 106,063	Price per share: £0.00	Total Value: £10.61
HARRY WALKER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
CHARLOTTE MASON	Owned: 0.13 %	Shares: 165,842	Price per share: £0.00	Total Value: £16.58
TERESA DEL ALCAZAR	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
IQ CAPITAL EIS FUND	Owned: 0.08 %	Shares: 97,679	Price per share: £0.00	Total Value: £9.77
SEAN SMITH	Owned: 0.07 %	Shares: 84,375	Price per share: £0.00	Total Value: £8.44
MARIA MONKS	Owned: 0.07 %	Shares: 84,375	Price per share: £0.00	Total Value: £8.44
DAVID CUMMINGS	Owned: 0.06 %	Shares: 68,204	Price per share: £0.00	Total Value: £6.82
DAVID CUMMINGS	Owned: 0.05 %	Shares: 67,425	Price per share: £0.00	Total Value: £6.74
ALESSANDRO GRAZI	Owned: 0.02 %	Shares: 20,625	Price per share: £0.00	Total Value: £2.06
NELSON TANG	Owned: 0.01 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
LEO YORKE	Owned: 0.01 %	Shares: 10,312	Price per share: £0.00	Total Value: £1.03
JILL D'ADHEMAR	Owned: 0.12 %	Shares: 153,996	Price per share: £0.00	Total Value: £15.40
ALEXANDER WALSH	Owned: 0.11 %	Shares: 135,684	Price per share: £0.00	Total Value: £13.57
CHRISTIAN FOECKLER	Owned: 0.11 %	Shares: 135,683	Price per share: £0.00	Total Value: £13.57
PHILIP O'HAGAN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
AMANDA BOSTROM	Owned: 0.01 %	Shares: 9,562	Price per share: £0.00	Total Value: £0.96
DAVID KIRK	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
ANDRINA DHILLON	Owned: 0.01 %	Shares: 7,313	Price per share: £0.00	Total Value: £0.73
JAMES GOWER	Owned: 0.01 %	Shares: 6,562	Price per share: £0.00	Total Value: £0.66
JAMES MAY	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
TIMOTHY HOGWOOD WILSON	Owned: 0.00 %	Shares: 4,687	Price per share: £0.00	Total Value: £0.47
NICHOLAS HULSE	Owned: 0.00 %	Shares: 1,562	Price per share: £0.00	Total Value: £0.16
KCP NOMINEES (VOLUTION) LIMITED	Owned: 10.34 %	Shares: 12,789,904	Price per share: £0.00	Total Value: £1,278.99
MNL (MOLTEN) NOMINEES LIMITED	Owned: 9.94 %	Shares: 12,302,667	Price per share: £0.00	Total Value: £1,230.27
UK FF NOMINEES LIMITED	Owned: 8.53 %	Shares: 10,561,785	Price per share: £0.00	Total Value: £1,056.18
MNL (MOLTEN) NOMINEES LIMITED	Owned: 8.04 %	Shares: 9,945,739	Price per share: £0.00	Total Value: £994.57
MOLTEN VENTURES VCT PLC	Owned: 7.56 %	Shares: 9,354,901	Price per share: £0.00	Total Value: £935.49
ESPRIT NOMINEES LIMITED	Owned: 6.80 %	Shares: 8,415,051	Price per share: £0.00	Total Value: £841.51
IQ CAPITAL PARTNERS GP II LIMITED A/C QCFII	Owned: 6.34 %	Shares: 7,845,793	Price per share: £0.00	Total Value: £784.58
NICHOLAS D'ADHEMAR	Owned: 5.66 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Leathley Milbourn 19/01/2016 - Present (8 years and 10 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 28 Past: 18	View Report
Richard Marsh 10/08/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 20/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 32 Past: 10	View Report
David Justin Eldridge 20/01/2021 - Present (3 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 18	View Report
Jonathan Laughton 20/12/2022 - Present (1 years and 11 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Neil Patrick MacDougall (905180963) has left the board
Date: 17/11/2023	Event: Nicholas D'Adhemar (916350396) has left the board
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Board Member Jonathan Laughton (927774934) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 11/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 04/03/2021	Event: New Board Member Neil Patrick MacDougall (905180963) Appointed
Date: 04/03/2021	Event: New Board Member David Justin Eldridge (905390183) Appointed
Date: 04/03/2021	Event: Kerry Symington (912581609) has left the board
Date: 04/03/2021	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (928032568) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 06/12/2019	Event: Jan Reichelt (918918706) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Richard Marsh (924958080) Appointed
Date: 17/08/2018	Event: Leeor Cohen (921190252) has left the board
Date: 17/08/2018	Event: Nicholas MacFarlane (918865154) has left the board
Date: 03/03/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member Kerry Baldwin (912581609) Appointed
Date: 19/03/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 12/08/2016	Event: New Board Member Leeor Cohen (921190252) Appointed
Date: 11/08/2016	Event: John Nicholas Rowles-Davies (913205755) has left the board
Date: 21/07/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Board Member Ian Leathley Milbourn (914278255) Appointed
Date: 22/06/2016	Event: Ian Leathley Milbourn (919957508) has left the board
Date: 15/04/2016	Event: John Nicholas Rowles-Davies (920612916) has left the board
Date: 15/04/2016	Event: New Board Member John Nicholas Rowles-Davies (913205755) Appointed
Date: 17/03/2016	Event: New Board Member John Nicholas Rowles-Davies (920612916) Appointed
Date: 02/02/2016	Event: New Board Member Ian Leathley Milbourn (919957508) Appointed
Date: 02/02/2016	Event: New Board Member Ian Leathley Milbourn (919957508) Appointed
Date: 28/10/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 10/07/2014	Event: New Board Member Jan Reichelt (918918706) Appointed
Date: 20/06/2014	Event: New Board Member Nicholas MacFarlane (918865154) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: Change in Reg. Office
Date: 10/06/2013	Event: New Accounts filed

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APPERIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£588.5k

- £2M

£1.9M

- £2M

People Overview

5

8

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£588.5k

- £2M

£1.9M

- £2M

Accounts

People Overview

5

8

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™