Company information:
Approov Limited (No: SC224237)
Address: FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND
Status: Active
Incorporated: 15-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM E FRERICHS ( DOB: Aug-1946 From: Jan-2023 )
Current Director: LUCIO LUIGI LANZA ( From: Jan-2004 )
Current Director: THEODORE A MIRACCO ( DOB: Aug-1965 From: Jan-2023 )
Current Director: RICHARD MICHAEL TAYLOR ( From: Jan-2003 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: EDWARD ANDERSON ( DOB: Apr-1964 From: Dec-2004 To: Jun-2012 )
Resigned Director: SIMON JOHN DAVIDMANN ( DOB: Jul-1956 From: Aug-2003 To: Sep-2007 )
Resigned Director: PETER BRIAN DENYER ( DOB: Apr-1953 From: Aug-2003 To: Dec-2004 )
Resigned Director: BENJAMIN IAIN HOUNSELL ( From: Nov-2001 To: Jul-2004 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: KATHRYN KRANEN ( From: Jul-2012 To: Jul-2017 )
Resigned Director: RODERICK WILSON MACNEIL ( From: Aug-2002 To: Mar-2012 )
Resigned Director: DAVID STEWART ( DOB: Nov-1960 From: Jan-2003 To: Dec-2022 )
Resigned Director: RICHARD MICHAEL TAYLOR ( DOB: Jun-1968 From: Jan-2003 To: Nov-2023 )
Resigned Director: KEITH DAVID ROY WINTON ( DOB: Jun-1948 From: Oct-2001 To: Jan-2003 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2003 To: Aug-2006 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: FIONA JANE ROBSON ( From: Oct-2001 To: Jul-2002 )
Persons of Significant Control:
Lanza Techventures Fund I, Lp, 155 University Avenue, Suite 200, Palo Alto, California 94301, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-11-23)
Scottish Enterprise, 10-11 Charterhouse Square, London, EC1M 6EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-23)
Herald Ventures Ii Limited Partnership, 10-11 Charterhouse Square, London, EC1M 6EE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-07)
Herald Investment Management Limited, 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-11-23)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 19,170 | 16,470 | 19170.0,16470.0 |
| Fixed assets / Intangible assets | 17,961 | 15,019 | 17961.0,15019.0 |
| Fixed assets / Property, plant and equipment | 1,209 | 1,451 | 1209.0,1451.0 |
| Current assets | 124,564 | 95,838 | 124564.0,95838.0 |
| Current assets / Debtors | 71,240 | 75,783 | 71240.0,75783.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 30,567 | 34,382 | 30567.0,34382.0 |
| Current assets / Cash at bank and on hand | 53,324 | 20,055 | 53324.0,20055.0 |
| Net current assets (liabilities) | -525,076 | -925,276 | -525076.0,-925276.0 |
| Net assets (liabilities) | -505,906 | -908,806 | -505906.0,-908806.0 |
| Equity / share capital and reserves | -505,906 | -908,806 | -505906.0,-908806.0 |