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AP3 APPLICATIONS LTD

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AP3 APPLICATIONS LTD

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Key Data

Status

Active

Company No.

12073436

Incorporation date

27/06/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Ministry,, 79-81 Borough Road, London SE1 1DNCopy
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Latest events (Record since 27/06/2019)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon29/01/2025
Change of details for Up3 Group Limited as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
View PDF (5 pages)
dot icon17/09/2024
Director's details changed for Ms Ruth Weatherall on 2024-09-01
View PDF (2 pages)
dot icon17/09/2024
Director's details changed for Ms Ruth Weatherall on 2024-09-01
View PDF (2 pages)
dot icon14/08/2024
Cessation of Matthew Benjamin Shears as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon14/08/2024
Cessation of Ruth Weatherall as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-16 with updates
View PDF (4 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-26 with updates
View PDF (4 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with updates
View PDF (4 pages)
dot icon06/06/2023
Change of details for Up3 Group Limited as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon02/06/2023
Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to The Ministry, 79-81 Borough Road London SE1 1DN on 2023-06-02
View PDF (1 pages)
dot icon02/06/2023
Change of details for Up3 Group Limited as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Director's details changed for Mrs Ruth Weatherall on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Change of details for Ms Ruth Weatherall as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 2023-06-01
View PDF (1 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with updates
View PDF (5 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-17
View PDF (3 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-17
View PDF (3 pages)
dot icon16/05/2022
Statement of capital following an allotment of shares on 2022-05-16
View PDF (3 pages)
dot icon07/02/2022
Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ United Kingdom to The Ministry 79-81 Borough Road London SE1 1DN on 2022-02-07
View PDF (1 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/11/2020
Current accounting period shortened from 2021-06-30 to 2021-03-31
View PDF (1 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (5 pages)
dot icon21/02/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/02/2020
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2020
Memorandum and Articles of Association
View PDF (27 pages)
dot icon21/02/2020
Resolutions
View PDF (3 pages)
dot icon17/02/2020
Notification of Up3 Group Limited as a person with significant control on 2020-02-03
View PDF (2 pages)
dot icon30/09/2019
Resolutions
View PDF (2 pages)
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-09
View PDF (3 pages)
dot icon27/06/2019
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-30.36 % *

* during past year

Cash in Bank

£27,053.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.74K
-
0.00
11.87K
-
2022
2
26.07K
-
0.00
38.85K
-
2023
2
34.39K
-
0.00
27.05K
-
2023
2
34.39K
-
0.00
27.05K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

34.39K £Ascended31.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.05K £Descended-30.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weatherall, Ruth
Director
27/06/2019 - Present
4
Shears, Matthew Benjamin
Director
27/06/2019 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AP3 APPLICATIONS LTD

AP3 APPLICATIONS LTD is an(a) Active company incorporated on 27/06/2019 with the registered office located at The Ministry,, 79-81 Borough Road, London SE1 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AP3 APPLICATIONS LTD?

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AP3 APPLICATIONS LTD is currently Active. It was registered on 27/06/2019 .

Where is AP3 APPLICATIONS LTD located?

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AP3 APPLICATIONS LTD is registered at The Ministry,, 79-81 Borough Road, London SE1 1DN.

What does AP3 APPLICATIONS LTD do?

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AP3 APPLICATIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AP3 APPLICATIONS LTD have?

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AP3 APPLICATIONS LTD had 2 employees in 2023.

What is the latest filing for AP3 APPLICATIONS LTD?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.