The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
APPELLO HOLDINGS LIMITED
Companies House number 12056759. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Audit exemption subsidiary accounts made up to 2025-03-31 on 2 Dec 2025
Entity Watch briefing
APPELLO HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-31 on 2 Dec 2025.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-03-31 on 2 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 18 Jun 2019 - roughly 6 years - which helps separate an established record from a newly formed one.
Quick answers about APPELLO HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for APPELLO HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is APPELLO HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of APPELLO HOLDINGS LIMITED?
The public register currently shows 3 active officers: BARLOW, Craig John, THORBURN MUIRHEAD, James, TILLEY, Christopher Stuart.
Who are the PSCs of APPELLO HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Berners Bidco Limited.
What was the latest filing for APPELLO HOLDINGS LIMITED?
The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-03-31 dated 2 Dec 2025 with filing code AA.
What changed recently at APPELLO HOLDINGS LIMITED?
APPELLO HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-03-31 on 2 Dec 2025.
Company facts
Oregon House, 19 Queensway, New Milton, BH25 5NN, England
18 Jun 2019
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 6 Sept 2019
Director
Appointed 20 Feb 2024
Director
Appointed 21 Feb 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption subsidiary accounts made up to 2025-03-312 Dec 2025
Form AA. Filed on 2025-12-02.
Consolidated accounts of parent company for subsidiary company period ending 31/03/252 Dec 2025
Form PARENT_ACC. Filed on 2025-12-02.
Audit exemption statement of guarantee by parent company for period ending 31/03/252 Dec 2025
Form GUARANTEE2. Filed on 2025-12-02.
Notice of agreement to exemption from audit of accounts for period ending 31/03/252 Dec 2025
Form AGREEMENT2. Filed on 2025-12-02.
Confirmation statement made on 2025-04-12 with updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-2126 Mar 2025
Form AP01. Filed on 2025-03-26.
Termination of appointment of Brian Southward as a director on 2025-01-2226 Mar 2025
Form TM01. Filed on 2025-03-26.
Full accounts made up to 2024-03-3128 Dec 2024
Form AA. Filed on 2024-12-28.
Consolidated accounts of parent company for subsidiary company period ending 31/03/2413 Dec 2024
Form PARENT_ACC. Filed on 2024-12-13.
Notice of agreement to exemption from audit of accounts for period ending 31/03/2413 Dec 2024
Form AGREEMENT2. Filed on 2024-12-13.
Audit exemption statement of guarantee by parent company for period ending 31/03/2413 Dec 2024
Form GUARANTEE2. Filed on 2024-12-13.
Confirmation statement made on 2024-04-26 with no updates26 Apr 2024
Form CS01. Filed on 2024-04-26.