APPIAN GROUP LIMITED

Overview

Company Name	APPIAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04475462
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPIAN GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is APPIAN GROUP LIMITED located?

Registered Office Address	3 Royal Court, Gadbrook Way, Gadbrook Park Rudheath CW9 7UT Northwich Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of APPIAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
APPIAN GROUP PLC	Jul 02, 2002	Jul 02, 2002
APPIAN GROUP PLC	Jul 02, 2002	Jul 02, 2002

What are the latest accounts for APPIAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APPIAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for APPIAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 3 Royal Court, Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT on Oct 07, 2025	1 pages	AD01

Aug 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Cessation of Jiri Divis as a person with significant control on Jan 16, 2023	1 pages	PSC07

Jun 22, 2023	Cessation of Marek Cmejla as a person with significant control on Jan 16, 2023	1 pages	PSC07

Jun 22, 2023	Notification of Petra Humlova as a person with significant control on Jan 16, 2023	2 pages	PSC01

Oct 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Termination of appointment of Helen Lantry as a secretary on Dec 30, 2021	1 pages	TM02

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Cessation of Jiri Divis as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 20, 2017	Cessation of Marek Cmejla as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 20, 2017	Cessation of Appian Group Limited (Iom) as a person with significant control on Jun 30, 2016	1 pages	PSC07

Jul 06, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of APPIAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIVIS, Jiri 29 Avenue Des Papalins Monaco 98000 Monaco	Jul 02, 2002		Director	29 Avenue Des Papalins Monaco 98000 Monaco	Monaco	Swiss	1956-3	89441690003
LANTRY, Eugene Christopher 2 Marine Gardens IM8 1EN Ramsey Isle Of Man	Jul 02, 2002	May 04, 2005	Secretary	2 Marine Gardens IM8 1EN Ramsey Isle Of Man		Irish		94652250001
LANTRY, Helen Summerland IM8 2EF Ramsey 1 Isle Of Man	Oct 31, 2008	Dec 30, 2021	Secretary	Summerland IM8 2EF Ramsey 1 Isle Of Man		Irish		94872720001
SMITH, Richard Ashley Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates	May 04, 2005	Oct 31, 2008	Secretary	Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates		British		81630800003
LANTRY, Eugene Christopher 2 Marine Gardens IM8 1EN Ramsey Isle Of Man	Jul 02, 2002	May 04, 2005	Director	2 Marine Gardens IM8 1EN Ramsey Isle Of Man		Irish	1955-12	94652250001
SMITH, Richard Ashley Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates	May 04, 2005	Oct 31, 2008	Director	Villa 6, Village 3, Saheel, Arabian Ranches Dubai, United Arab Emirates	United Arab Emirates	British	1972-1	81630800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPIAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Petra Humlova

Jan 16, 2023

Radvanice 49

Kutna Hora

Prague

Uzice

Czech Republic

Nationality: Czech

Country of Residence: Czech Republic

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Marek Cmejla

Jun 30, 2016

Water Street

IM8 1JP Ramsey

Isle Of Man

Yes

Nationality: Czech

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jiri Divis

Jun 30, 2016

Water Street

IM8 1JP Ramsey

Isle Of Man

Yes

Nationality: Swiss

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Appian Group Limited (Iom)

Jun 30, 2016

Water Street

IM8 1JP Ramsey

Isle Of Man

Yes

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Act 1931 To 2004
Place Registered	Isle Of Man Companies Registry
Registration Number	092990c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Marek Cmejla

Apr 06, 2016

Water Street

Ramsey

IM8 1JP Isle Of Man

Isle Of Man

Yes

Nationality: Czech

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jiri Divis

Apr 06, 2016

Water Street

Ramsey

IM8 1JP Isle Of Man

Isle Of Man

Yes

Nationality: Swiss

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0