The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lewis, Gwilym Robert Meirion
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
    Mr Gwilym Robert Meirion Lewis
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mahajan, Akash
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Akash Mahajan
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Deroide, Antoine
    Business Executive born in October 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Lewis, Gwilym Robert Meirion
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Roxburgh, Christopher
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2016-07-13
    OF - Director → CIF 0
parent relation
Company in focus

APPSECCO LIMITED

Previous name
THE APP SEC LAB LIMITED - 2015-07-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,451 GBP2023-06-30
8,738 GBP2022-06-30
Fixed Assets - Investments
1,101 GBP2023-06-30
1,101 GBP2022-06-30
Fixed Assets
9,552 GBP2023-06-30
9,839 GBP2022-06-30
Debtors
213,634 GBP2023-06-30
259,525 GBP2022-06-30
Cash at bank and in hand
61,459 GBP2023-06-30
60,698 GBP2022-06-30
Current Assets
275,093 GBP2023-06-30
320,223 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-41,153 GBP2023-06-30
-5,626 GBP2022-06-30
Net Current Assets/Liabilities
233,940 GBP2023-06-30
314,597 GBP2022-06-30
Total Assets Less Current Liabilities
243,492 GBP2023-06-30
324,436 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-51,996 GBP2023-06-30
-97,181 GBP2022-06-30
Net Assets/Liabilities
191,496 GBP2023-06-30
227,255 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
149,850 GBP2023-06-30
149,850 GBP2022-06-30
Retained earnings (accumulated losses)
40,646 GBP2023-06-30
76,405 GBP2022-06-30
Equity
191,496 GBP2023-06-30
227,255 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
13,039 GBP2023-06-30
12,574 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,546 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,588 GBP2023-06-30
3,836 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,612 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-860 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
8,451 GBP2023-06-30
8,738 GBP2022-06-30
Investments in group undertakings and participating interests
1,101 GBP2023-06-30
1,101 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
50,710 GBP2023-06-30
108,121 GBP2022-06-30
Other Debtors
Amounts falling due within one year
105,231 GBP2023-06-30
105,758 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
155,941 GBP2023-06-30
213,879 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,604 GBP2023-06-30
6,463 GBP2022-06-30
Trade Creditors/Trade Payables
Current
32,206 GBP2023-06-30
-3,043 GBP2022-06-30
Amounts owed to group undertakings
Current
1 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
2,342 GBP2023-06-30
2,205 GBP2022-06-30
Creditors
Current
41,153 GBP2023-06-30
5,626 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
32,148 GBP2023-06-30
37,955 GBP2022-06-30
Other Creditors
Non-current
19,848 GBP2023-06-30
59,226 GBP2022-06-30
Creditors
Non-current
51,996 GBP2023-06-30
97,181 GBP2022-06-30

Related profiles found in government register
  • APPSECCO LIMITED
    Info
    THE APP SEC LAB LIMITED - 2015-07-14
    Registered number 09500721
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • APPSECCO LIMITED
    S
    Registered number missing
    Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.