Approov Limited
- Company number
- SC224237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Adaptive Programmable Silicon Limited (until 19 Jun 2002)
- Critical Blue Limited (until 29 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 3 Nov 2017 | 30 Apr 2026 |
| JACKSON, Rex Sterling | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herald Ventures Ii Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Nov 2018 |
| Herald Investment Management Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 23 Nov 2020 |
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Nov 2020 |
| Lanza Techventures Fund I, Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,868,892 | £1,867,938 | 6 |
| 31 Dec 2024 | -£2,320,345 | £41,117 | 7 |
| 31 Dec 2023 | -£1,585,434 | £45,031 | 7 |
| 31 Dec 2022 | -£908,806 | £20,055 | 7 |
| 31 Dec 2021 | -£505,906 | £53,324 | 7 |
| 31 Dec 2020 | -£38,220 | £26,580 | 7 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |