APPRISS RETAIL LTD
Company details
- Registered name
- APPRISS RETAIL LTD
- Company number
- 04384024
- Registered office
- 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- SYSREPUBLIC LTD (to 27 Sept 2017)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2017 | Registered name changed | SYSREPUBLIC LTD | APPRISS RETAIL LTD |
| 29/04/2016 | Person with significant control ceased | Philip Henry Lowther Biggs | — |
| 29/04/2016 | Person with significant control ceased | Nathan Scott Smith | — |
| 29/04/2016 | Person with significant control ceased | Mr Jeroen Reinier Boersma | — |
| 29/04/2016 | Person with significant control ceased | David Rowland West | — |
| 29/04/2016 | Person with significant control added | — | Appriss Retail (Uk) Holdings, Ltd. |
| 06/04/2016 | Person with significant control added | — | Philip Henry Lowther Biggs |
| 06/04/2016 | Person with significant control added | — | Nathan Scott Smith |
| 06/04/2016 | Person with significant control added | — | Mr Jeroen Reinier Boersma |
| 06/04/2016 | Person with significant control added | — | David Rowland West |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 35 ▼ 12.5% | 40 |
Documents for APPRISS RETAIL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About APPRISS RETAIL LTD (04384024)
APPRISS RETAIL LTD is a private limited company incorporated on 28 February 2002 and registered in the United Kingdom under company number 04384024. Its registered office is at 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Appriss Retail (Uk) Holdings, Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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