# Appoly Ltd

## Details

- **Company number:** [10926149](https://find-and-update.company-information.service.gov.uk/company/10926149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2017
- **Registered office:** THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, CV35 0AE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Appoly Group Ltd](/group/2718) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Charles Guy | director | 30 Sep 2022 |  |
| MERRIX, James George | director | 3 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Christopher Cox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2017 | 22 Aug 2019 |
| Mr James George Merrix | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2018 | 1 Jun 2021 |
| 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 |  |



## Accounts

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



## Owned by

Appoly Ltd → [Appoly Group Ltd](/company/13008189)




## Directors' other companies

- [MERRIX, James George](/person/5641892) - director at [Appoly Property Ltd](/company/15627582)
- [MERRIX, James George](/person/5641892) - director at [Appoly Group Ltd](/company/13008189)
- [MERRIX, James George](/person/5641892) - director at [Red C Mobile Ltd](/company/03476303)
- [STANTON, Charles Guy](/person/5641922) - director at [Appoly Property Ltd](/company/15627582)
- [STANTON, Charles Guy](/person/5641922) - director at [Aibx Energy Ltd](/company/16071271)
- [STANTON, Charles Guy](/person/5641922) - director at [Appoly Group Ltd](/company/13008189)
- [STANTON, Charles Guy](/person/5641922) - director at [Red C Mobile Ltd](/company/03476303)



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