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Approov Limited (registration number SC224237) is a private limited company founded on 2001-10-15 in Scotland. This enterprise is registered at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. Having undergone a change in 2023-03-29, the previous name this enterprise used was Critical Blue Limited. Approov Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Approov Limited
Number SC224237
Date of Incorporation: Mon, 15th Oct 2001
End of financial year: 31 December
Address: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: William F. (appointed on 17 January 2023), Theodore M. (appointment date: 17 January 2023), Lucio L. (appointed on 20 January 2004). The official register indexes 4 persons of significant control, namely: Lanza Techventures Fund I, Lp is located at University Avenue, Suite 200, Palo Alto, California 94301. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Herald Investment Management Limited is located at Charterhouse Square, EC1M 6EE London. This corporate PSC owns 1/2 or less of shares,. Scottish Enterprise is located at 50 Waterloo Street, G2 6HQ Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 73,787 91,351 124,564 95,838
Fixed Assets 11,312 8,975 19,170 16,470

People with significant control

Lanza Techventures Fund I, Lp
23 November 2020
Address 155 University Avenue, Suite 200, Palo Alto, California 94301, United States
Legal authority Ca, Usa
Legal form Limited Partnership
Nature of control: 50,01-75% shares
50,01-75% voting rights
Herald Investment Management Limited
30 June 2016 - 23 November 2020
Address 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Nature of control: 25-50% shares
Scottish Enterprise
6 April 2016 - 23 November 2020
Address Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Scots Law
Legal form Scottish Government Public Body
Nature of control: 25-50% voting rights
25-50% shares
Herald Ventures Ii Limited Partnership
6 April 2016 - 7 November 2018
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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