APP LOYALTY LTD
Company details
- Registered name
- APP LOYALTY LTD
- Company number
- 09504445
- Registered office
- 78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62030 — Computer facilities management activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Mar 2027
- Confirmation statement — last
- 26 Feb 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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Michael Parker |
| 01/08/2015 | Director resigned | BROOKSBANK, Alexandra | — |
| 23/03/2015 | Director appointed | — | BROOKSBANK, Alexandra |
| 23/03/2015 | Director appointed | — | PARKER, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -2 | -5 |
| Employees (avg) | 1 | 1 |
Documents for APP LOYALTY 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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About APP LOYALTY LTD (09504445)
APP LOYALTY LTD is a private limited company incorporated on 23 March 2015 and registered in the United Kingdom under company number 09504445. Its registered office is at 78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP, ENGLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Michael Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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