OpenCompanies

Appoly Ltd

Company number
10926149
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2017
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Appoly Group Ltd (8 companies)

Registered office

The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Officers

NameRoleAppointedResigned
STANTON, Charles Guy Director 30 Sep 2022
MERRIX, James George Director 3 Oct 2017

Control

NameNature of controlNotifiedCeased
Appoly Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021
Mr James George Merrix Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2018 1 Jun 2021
Mr Martin Christopher Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2017 22 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £686,402 £301,590 19
31 Dec 2024 £467,181 £261,012 19
31 Dec 2023 £440,140 £501,847 17
31 Dec 2022 £407,089 £717,680 17
31 Aug 2021 £385,697 £200,521 19
31 Aug 2020 £194,245 £205,248 11
31 Aug 2019 £133,832 £81,389 8
31 Aug 2018 £16,051 £19,069 4

Connections

Owned by

Appoly Ltd → Appoly Group Ltd

Directors’ other companies

Companies at the same address

Data