Ltd Facts The UK company register, as filed

Register entry · No. SC224237

APPROOV LIMITED

Active Private Limited Company Incorporated 15 Oct 2001

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Oct 2026 (3 days).

    Companies House register · What this means
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    Insolvency

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,868,892.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SCOTIABANK HOUSE, 6 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AW

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2026 · OVERDUE
    Last made up to
    15 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. APPROOV LIMITED current
    2. CRITICAL BLUE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,867,938 £1,868,892 14
31 Dec 2024 not published not published £41,117 £-2,320,345 6
31 Dec 2023 not published not published £45,031 £-1,585,434 7
31 Dec 2022 not published not published £20,055 £-908,806 7
31 Dec 2021 not published not published £53,324 £-505,906 7
31 Dec 2020 * not published not published £26,580 £-38,220 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dentons Secretaries Limited · Secretary, named in the accounts to 31 Dec 2025
  • Craig McGill · Director, named in the accounts to 31 Dec 2025
  • Steven C Deluca · Director, named in the accounts to 31 Dec 2025
  • Theodore A Miracco · Director, named in the accounts to 31 Dec 2025
  • Lucio L Lanza · Director, named in the accounts to 31 Dec 2025
  • Iain McCready · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lanza Techventures Fund I, Lp company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APPROOV LIMITED still trading?

The register shows APPROOV LIMITED as active.

What does APPROOV LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was APPROOV LIMITED set up?

It was incorporated on 15 October 2001.

When are APPROOV LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is APPROOV LIMITED's next confirmation statement due?

It was due on 29 October 2026 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04563646 ASC SCAFFOLDING LIMITED Active Private Limited Company Inc. 15 Oct 2002 82990 · Other business support service activities n.e.c.
  2. 04563179 DEECIPHER LIMITED Active Private Limited Company Inc. 15 Oct 2002 81300 · Landscape service activities
  3. 04563372 ELLOUGHTON PRIVATE NURSERY WITH LITTLE ACORNS LIMITED Active Private Limited Company Inc. 15 Oct 2002 82990 · Other business support service activities n.e.c.
  4. 04562679 IGT-UK GAMING LIMITED Active Private Limited Company Inc. 15 Oct 2002 82990 · Other business support service activities n.e.c.
  5. 04563392 OPEN ASSOCIATES LIMITED Active Private Limited Company Inc. 15 Oct 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House