OpenCompanies

Appraise Me Limited

Company number
10098246
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2016
Nature of business
Business and domestic software development
Corporate group
Pembroke Vct PLC (18 companies)

Registered office

First Floor
52 Grosvenor Gardens
London
SW1W 0AU

Officers

NameRoleAppointedResigned
LUO, Tianyin Secretary 29 Sep 2026
ELLIS, Tyrell Mackenzie Director 30 Sep 2024
TAYLOR, Matthew Paul Director 27 Mar 2024
SINFIELD, Lucy Secretary 5 Nov 2024 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Automate Health Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2025
Pembroke Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2025
Hill Of The Hermitage Limited Voting Rights 25 To 50 Percent 27 Mar 2024 19 Dec 2025
Pw Health Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2024 28 Mar 2025
Pembroke Vct Plc Voting Rights 25 To 50 Percent 27 Mar 2024 20 Mar 2025
Dr Kieran James Latham Significant Influence Or Control 7 Sep 2021 11 Feb 2024
Mr Artem Stalpouski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2017 15 Aug 2019
Dr Kieran James Latham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £1,460,091 19
30 Apr 2024 £3,032,465 £3,671,948 19
30 Apr 2023 £4,848 £1,854,258 14
30 Apr 2022 £2,226,574 £2,584,166 10
30 Apr 2021 £1,448,779 £1,387,647 6
30 Apr 2020 £770,164 £728,163 3
30 Apr 2019 -£26,739 £45,107 2
30 Apr 2018 £168,409 £177,535 4
30 Apr 2017 -£98,277 £10,350 4

Connections

Owned by

Appraise Me Limited → Automate Health Limited → Hill Of The Hermitage Limited

Data