General information

Name:

Approov Ltd

Office Address:

First Floor 9 Haymarket Square EH3 8RY Edinburgh

Number: SC224237

Incorporation date: 2001-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Edinburgh with reg. no. SC224237. It was set up in 2001. The headquarters of this company is located at First Floor 9 Haymarket Square. The area code is EH3 8RY. It 's been one years from the moment It's name is Approov Limited, but up till 2023 the business name was Critical Blue and up to that point, up till 2002-06-19 the company was known as Adaptive Programmable Silicon. This means it has used three other names. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-10-15.

There is a team of three directors supervising this specific business at present, including William F., Theodore M. and Lucio L. who have been performing the directors responsibilities for one year. Another limited company has been appointed as one of the secretaries of this company: Snr Denton Secretaries Limited.

  • Previous company's names
  • Approov Limited 2023-03-29
  • Critical Blue Limited 2002-06-19
  • Adaptive Programmable Silicon Limited 2001-10-15

Financial data based on annual reports

Company staff

William F.

Role: Director

Appointed: 17 January 2023

Latest update: 27 April 2024

Theodore M.

Role: Director

Appointed: 17 January 2023

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Latest update: 27 April 2024

Lucio L.

Role: Director

Appointed: 20 January 2004

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Lanza Techventures Fund I, Lp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Palo Alto at University Avenue, Suite 200, California 94301.

Lanza Techventures Fund I, Lp
Address: 155 University Avenue, Suite 200, Palo Alto, California 94301, United States
Legal authority Ca, Usa
Legal form Limited Partnership
Notified on 23 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Herald Investment Management Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Notified on 30 June 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares
Scottish Enterprise
Address: Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Scots Law
Legal form Scottish Government Public Body
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Herald Ventures Ii Limited Partnership
Address: 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Lp009965
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age